MBK HEALTHCARE PARTNERS LIMITED

Company number 07591826

Date	Type	Description	View / Download
04 May 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 20-22 Bedford Row London WC1R 4JS on 3 May 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 SGD 1,376,885,428	(5 pages)
14 Apr 2016	CH01	Director's details changed for Koichiro Sato on 1 April 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Koichiro Sato as a director on 15 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Takeshi Saito as a director on 15 March 2016	(1 page)
10 Sep 2015	AP01	Appointment of Kenji Kotegawa as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Kojiro Hishinuma as a director on 8 September 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(215 pages)
22 Jun 2015	TM01	Termination of appointment of Kaichi Yokoyama as a director on 19 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Takeshi Saito as a director on 19 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 SGD 1,376,885,428	(5 pages)
28 Oct 2014	AP01	Appointment of Kojiro Hishinuma as a director on 22 October 2014	(3 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
02 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 SGD 1,376,885,428	(4 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
29 May 2013	TM01	Termination of appointment of Toshio Yamamura as a director	(1 page)
29 May 2013	AP01	Appointment of Kaichi Yokoyama as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 SGD 1,376,885,428	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
15 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
09 May 2012	CH01	Director's details changed for Toshio Yamamura on 1 April 2012	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 October 2011 SGD 1,375,885,428	(3 pages)
23 Jun 2011	SH14	Redenomination of shares. Statement of capital 3 June 2011	(5 pages)

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