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MB COMMODITIES LIMITED

Company number 02561614

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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)
12 Jan 2011 AA Full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Daiske Ishida on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Tatsuya Sugimura on 1 November 2010
10 Sep 2010 AP01 Appointment of Mr Shinichi Kikuchihara as a director
09 Jul 2010 TM01 Termination of appointment of Kenichi Hori as a director
15 Jun 2010 AP01 Appointment of Mr Tsuguo Kato as a director
07 Jan 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Shinji Miyamoto on 22 October 2009
07 Dec 2009 CH01 Director's details changed for Peter Allan on 22 October 2009
07 Dec 2009 CH01 Director's details changed for Stuart Alexander Aitken on 22 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Daiske Ishida on 22 October 2009
04 Dec 2009 CH01 Director's details changed for Tatsuya Sugimura on 22 October 2009
04 Dec 2009 CH01 Director's details changed for Jun Kitamura on 22 October 2009
06 Nov 2009 AP01 Appointment of Mr Kenichi Hori as a director
19 Oct 2009 TM01 Termination of appointment of Minoru Ikeda as a director
07 Sep 2009 288a Director appointed mr daisuke ishida
07 Sep 2009 288b Appointment terminated director tetsuya manabe
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 23/10/08; full list of members
12 Nov 2008 288a Director appointed stuart alexander aitken
12 Nov 2008 288a Director appointed shinji miyamoto