MEC HOLDINGS-2 UK LIMITED

Company number 07088257

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AD01	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 3 January 2012	(1 page)
03 Jan 2012	CH01	Director's details changed for Mr Hiroaki Fujii on 26 November 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Yutaka Yanagisawa on 26 November 2011	(2 pages)
03 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Jan 2012	CH04	Secretary's details changed for Eps Secretaries Limited on 26 November 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 159,303,078	(4 pages)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(16 pages)
23 Sep 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(1 page)
12 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
07 May 2010	AP01	Appointment of Mr Kazuhiko Arahata as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Kazuo Sakai as a director	(1 page)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 109,303,078	(4 pages)
01 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	NEWINC	Incorporation	(39 pages)