MC RESOURCE DEVELOPMENT LTD.

Company number 07625020

Date	Type	Description	View / Download
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
28 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
11 Mar 2013	TM01	Termination of appointment of Norikazu Tanaka as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr. Tetsu Kotaki as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Kanji Nishiura as a director	(1 page)
10 Jan 2013	CH01	Director's details changed for Mr Hiroshi Nakayama on 7 January 2013	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
26 Nov 2012	TM01	Termination of appointment of Toru Nambu as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr. Kota Abe as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Tatsuya Fuse as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr. Kouji Uchino as a director	(2 pages)
04 Sep 2012	SH20	Statement by directors	(1 page)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 USD 4,683,092	(4 pages)
04 Sep 2012	CAP-SS	Solvency statement dated 28/08/12	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(7 pages)
02 May 2012	AP01	Appointment of Mr. Tatsuya Fuse as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Kota Abe as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Norihide Tsutsumi as a director	(1 page)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 USD 5,399,002,000	(4 pages)
31 Oct 2011	AP01	Appointment of Mr Kota Abe as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Hiroshi Nakayama as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Kanji Nishiura as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Norihide Tsutsumi as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr. Toru Nambu as a director	(2 pages)

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