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MACKINTOSH LIMITED

Company number 01160398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	TM01	Termination of appointment of John Bairstow Sugden as a director on 9 March 2015	View PDF Termination of appointment of John Bairstow Sugden as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,823,931.773135	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,823,931.773135 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,823,931.773135	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,823,931.773135 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
06 Mar 2013	CH01	Director's details changed for Yuzo Yagi on 30 September 2012	View PDF Director's details changed for Yuzo Yagi on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Yozo Yagi on 30 September 2012	View PDF Director's details changed for Yozo Yagi on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Takayuki Seimiya on 30 September 2012	View PDF Director's details changed for Mr Takayuki Seimiya on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Kazuichi Nomura on 28 February 2013	View PDF Director's details changed for Mr Kazuichi Nomura on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mr Satoshi Sumiyoshi as a director	View PDF Appointment of Mr Satoshi Sumiyoshi as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Osamu Nakamoto as a director	View PDF Termination of appointment of Osamu Nakamoto as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Mikito Kitada as a director	View PDF Termination of appointment of Mikito Kitada as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
06 Dec 2011	AP01	Appointment of Mr John Bairstow Sugden as a director	View PDF Appointment of Mr John Bairstow Sugden as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	CH01	Director's details changed for Mr Kazuichi Nomura on 8 August 2011	View PDF Director's details changed for Mr Kazuichi Nomura on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Takayuki Seimiya on 12 September 2011	View PDF Director's details changed for Mr Takayuki Seimiya on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Kazuichi Nomura on 8 August 2011	View PDF Director's details changed for Mr Kazuichi Nomura on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Takayuki Seimiya on 9 August 2011	View PDF Director's details changed for Mr Takayuki Seimiya on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Takayuki Seimiya on 30 August 2011	View PDF Director's details changed for Mr Takayuki Seimiya on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Kazuichi Nomura on 30 August 2011	View PDF Director's details changed for Mr Kazuichi Nomura on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP01	Appointment of Mr Takayuki Seimiya as a director	View PDF Appointment of Mr Takayuki Seimiya as a director - link opens in a new window - 2 pages (2 pages)

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MACKINTOSH LIMITED

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