MB COMMODITIES LIMITED

Company number 02561614

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of Kota Uno as a director on 2 July 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Peter Douglas Allan as a director on 31 December 2017	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
02 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
06 Oct 2016	CH01	Director's details changed for Mr Kota Uno on 27 July 2015	(2 pages)
05 Oct 2016	CH01	Director's details changed for Stuart Alexander Aitken on 26 August 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB to 6th Floor 1 st. Martin's Le Grand London EC1A 4BB on 21 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Kengo Iwamoto as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Sho Miichi as a director on 1 February 2016	(1 page)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 USD 98,000	(4 pages)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 USD 14,000,000	(5 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
17 Jun 2015	MA	Memorandum and Articles of Association	(17 pages)
02 Apr 2015	CERTNM	Company name changed mitsui bussan commodities LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-01	(2 pages)
02 Apr 2015	CONNOT	Change of name notice	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Toshihiro Kawashima as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Tsuguo Kato as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Masato Hisamune as a director on 31 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Kotaro Yoshimura as a director on 13 March 2015	(1 page)
29 Jan 2015	AA	Full accounts made up to 31 March 2014	(29 pages)