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MARUBENI AUTO INVESTMENT (UK) LIMITED (04070688)

MARUBENI AUTO INVESTMENT (UK) LIMITED (04070688) is an active UK company. incorporated on 8 September 2000. with registered office in Manchester. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles. MARUBENI AUTO INVESTMENT (UK) LIMITED has been registered for 25 years. Current directors include BANGHAM, Arran, KAKIMI, Takeshi, NAGAMI, Yukinobu and 3 others.

Company Number
04070688
Status
active
Type
ltd
Incorporated
8 September 2000
Age
25 years
Address
173 Cross Lane, Manchester, M5 4AP
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
BANGHAM, Arran, KAKIMI, Takeshi, NAGAMI, Yukinobu, NOBORISAKA, Yoichi, SUETSUGU, Tetsuya, TATENO, Yusuke
SIC Codes
45111

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MARUBENI AUTO INVESTMENT (UK) LIMITED

MARUBENI AUTO INVESTMENT (UK) LIMITED is an active company incorporated on 8 September 2000 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. MARUBENI AUTO INVESTMENT (UK) LIMITED was registered 25 years ago.(SIC: 45111)

Status

active

Active since 25 years ago

Company No

04070688

LTD Company

Age

25 Years

Incorporated 8 September 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

173 Cross Lane Salford Manchester, M5 4AP,

Timeline

78 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Sept 00
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Apr 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Funding Round
Jan 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
1
Funding
76
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

BANGHAM, Arran

Active
Cross Lane, ManchesterM5 4AP
Secretary
Appointed 23 Apr 2018

BANGHAM, Arran

Active
173 Cross Lane, ManchesterM5 4AP
Born March 1968
Director
Appointed 01 Apr 2002

KAKIMI, Takeshi

Active
Gresham Street, LondonEC2V 7AB
Born May 1980
Director
Appointed 01 Apr 2023

NAGAMI, Yukinobu

Active
Gresham Street, LondonEC2V 7AB
Born July 1973
Director
Appointed 01 Apr 2026

NOBORISAKA, Yoichi

Active
Gresham Street, LondonEC2V 7AB
Born August 1976
Director
Appointed 01 Apr 2026

SUETSUGU, Tetsuya

Active
Gresham Street, LondonEC2V 7AB
Born February 1987
Director
Appointed 01 Apr 2026

TATENO, Yusuke

Active
Gresham Street, LondonEC2V 7AB
Born July 1982
Director
Appointed 01 Apr 2026

ISHII, Naonori

Resigned
Nihonbashi 2-Chome, Tokyo103 6060
Secretary
Appointed 01 Apr 2018
Resigned 23 Apr 2018

ITO, Osamu

Resigned
173 Cross Lane, ManchesterM5 4AP
Secretary
Appointed 09 Apr 2009
Resigned 01 Apr 2013

KISO, Takashi

Resigned
Sandhurst Drive, WilmslowSK9 2GP
Secretary
Appointed 01 Apr 2003
Resigned 09 Apr 2009

MILLER, Edward Andrew

Resigned
35 Vine Street, LondonEC3N 2AA
Secretary
Appointed 08 Sept 2000
Resigned 30 Oct 2000

SATO, Shigeru

Resigned
173 Cross Lane, ManchesterM5 4AP
Secretary
Appointed 01 Apr 2013
Resigned 31 Dec 2014

TANAKA, Akira

Resigned
7 Westminster Drive, WilmslowSK9 1QZ
Secretary
Appointed 30 Oct 2000
Resigned 01 Apr 2003

YOSHIMOTO, Yuki

Resigned
173 Cross Lane, ManchesterM5 4AP
Secretary
Appointed 01 Jan 2015
Resigned 01 Apr 2018

AKANO, Tsugutoshi

Resigned
Nihonbashi 2-Chome, Tokyo103 6060
Born May 1974
Director
Appointed 23 Mar 2017
Resigned 01 Apr 2021

AKANO, Tsugutoshi

Resigned
173 Cross Lane, ManchesterM5 4AP
Born May 1974
Director
Appointed 01 Oct 2012
Resigned 31 Mar 2015

ANDO, Fumihito

Resigned
Gresham Street, LondonEC2V 7AB
Born February 1982
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2026

FUKAMACHI, Hideyuki

Resigned
Ohtemachi 1-Chome,, Tokyo
Born March 1969
Director
Appointed 01 Apr 2014
Resigned 03 Nov 2016

HARADA, Takuji

Resigned
6-18-11 Nishi- Shizu, Sakura City
Born December 1958
Director
Appointed 08 Jun 2006
Resigned 14 May 2008

HAYASHI, Takayuki

Resigned
173 Cross Lane, ManchesterM5 4AP
Born June 1971
Director
Appointed 12 May 2008
Resigned 31 Jul 2011

HIRAMATSU, Masayuki

Resigned
3-3-33 Nishimotomachi, Kokubunji- ShiFOREIGN
Born December 1952
Director
Appointed 30 Apr 2004
Resigned 08 Jun 2006

HIRANO, Tomohiko

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1963
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

HOSHI, Kiyoharu

Resigned
Ohtemachi 1-Chome, Tokyo100 8088
Born January 1969
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2013

HOSHIKA, Kenichiro

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1970
Director
Appointed 01 Apr 2025
Resigned 01 Apr 2026

HOSHIKA, Kenichiro

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1970
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2024

IDO, Shinkichi

Resigned
Flat 5, LondonNW8 6HY
Born May 1946
Director
Appointed 14 Nov 2000
Resigned 01 Jun 2001

IKEDA, Tsuyoshi

Resigned
173 Cross Lane, ManchesterM5 4AP
Born April 1962
Director
Appointed 09 Apr 2009
Resigned 01 Apr 2013

IMAMURA, Masahiro

Resigned
Rue Konkel 210 Bte 17, Woluwe St LambertBELGIUM
Born February 1952
Director
Appointed 17 Jun 2002
Resigned 01 Apr 2003

ISHII, Naonori

Resigned
Cross Lane, ManchesterM5 4AP
Born March 1967
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2019

ITO, Osamu

Resigned
173 Cross Lane, ManchesterM5 4AP
Born March 1957
Director
Appointed 09 Apr 2009
Resigned 01 Apr 2013

KAMIZONO, Shuichi

Resigned
Gresham Street, LondonEC2V 7AB
Born July 1965
Director
Appointed 01 Nov 2018
Resigned 01 Apr 2020

KAWASHIMA, Takaki

Resigned
Gresham Street, LondonEC2V 7AB
Born June 1970
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2025

KIMATA, Masato

Resigned
Ohtemachi 1-Chome, Tokyo
Born November 1963
Director
Appointed 02 Apr 2012
Resigned 31 Mar 2014

KINOSHITA, Keishi

Resigned
Gresham Street, LondonEC2V 7AB
Born August 1985
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2021

KISHIKAWA, Sakae

Resigned
Gresham Street, LondonEC2V 7AB
Born October 1968
Director
Appointed 01 Jul 2024
Resigned 01 Apr 2025

Persons with significant control

1

Marubeni Corporation

Active
Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo100-8088

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

224

Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
20 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
13 April 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
1 November 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
26 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 May 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Accounts With Accounts Type Group
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2014
AR01AR01
Appoint Person Director Company With Name
12 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2014
AP01Appointment of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Accounts With Accounts Type Group
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Accounts With Accounts Type Group
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 July 2010
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Legacy
13 August 2009
363aAnnual Return
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 April 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288cChange of Particulars
Legacy
12 August 2008
288cChange of Particulars
Legacy
12 August 2008
288cChange of Particulars
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
123Notice of Increase in Nominal Capital
Legacy
14 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 April 2008
AAAnnual Accounts
Resolution
20 March 2008
RESOLUTIONSResolutions
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Group
19 April 2007
AAAnnual Accounts
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
363aAnnual Return
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 June 2006
AAAnnual Accounts
Legacy
27 March 2006
88(2)R88(2)R
Legacy
27 March 2006
123Notice of Increase in Nominal Capital
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
363aAnnual Return
Legacy
22 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 July 2005
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
16 August 2003
363sAnnual Return (shuttle)
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288bResignation of Director or Secretary
Legacy
3 May 2003
288bResignation of Director or Secretary
Legacy
3 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 April 2003
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 July 2002
AAAnnual Accounts
Legacy
2 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
29 October 2001
225Change of Accounting Reference Date
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
16 June 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
288bResignation of Director or Secretary
Statement Of Affairs
4 April 2001
SASA
Legacy
4 April 2001
88(2)R88(2)R
Legacy
2 April 2001
288cChange of Particulars
Legacy
23 February 2001
225Change of Accounting Reference Date
Legacy
25 January 2001
287Change of Registered Office
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
88(2)R88(2)R
Legacy
29 November 2000
123Notice of Increase in Nominal Capital
Legacy
29 November 2000
123Notice of Increase in Nominal Capital
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
8 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Incorporation Company
8 September 2000
NEWINCIncorporation