MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED

Company number 07642397

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(5 pages)
13 May 2016	AP03	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Toru Ishii as a secretary on 1 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Takumi Kato as a director on 1 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Koibuchi Yuko as a director on 1 May 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Naoki Umeda as a director on 1 April 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
11 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(6 pages)
11 Jun 2015	CH03	Secretary's details changed for Toru Ishii on 30 September 2014	(1 page)
16 Oct 2014	AP01	Appointment of Ms Koibuchi Yuko as a director on 29 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Takumi Kato as a director on 29 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Narihisa Tamura as a director on 29 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Apr 2014	AP01	Appointment of Mr Shinichi Kagitomi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Hiroyuki Arimura as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Fujii Hiroaki as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
29 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
29 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)