JAPAN CARABOBO UK LTD.

Company number 07200169

Date	Type	Description	View / Download
09 Jan 2013	TM02	Termination of appointment of Tmf Nominees Ltd as a secretary	(1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 USD 15,135,000	(3 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 USD 15,010,000	(3 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
26 Apr 2012	TM02	Termination of appointment of Tmf Nominees as a secretary	(1 page)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 USD 14,260,000	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Apr 2011	AP01	Appointment of Toshiya Inaoka as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Kaname Ichima as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
06 Apr 2011	CH01	Director's details changed for Mr Hiroshi Akai on 23 March 2010	(2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 May 2010 USD 6,760,000	(3 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 July 2010 USD 13,510,000	(3 pages)
11 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
29 Apr 2010	AP01	Appointment of Mr Kaname Ichima as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Katsumi Kuroda as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Mitsubishi Venezolana, C.A. as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Mitsubishi Corporation International (Europe) Plc as a director	(1 page)
12 Apr 2010	AP04	Appointment of Tmf Nominees Ltd as a secretary	(2 pages)
12 Apr 2010	AP02	Appointment of Mitsubishi Venezolana, C.A. as a director	(2 pages)
12 Apr 2010	AP02	Appointment of Mitsubishi Corporation International (Europe) Plc as a director	(2 pages)
23 Mar 2010	NEWINC	Incorporation	(43 pages)

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