Mb Commodities Limited

Company Name	Mb Commodities Limited
Company Status	Active
Company Number	02561614
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Previous Name	Mitsui Bussan Commodities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Stuart Alexander Aitken
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(17 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Secretary Name	Mr Stuart Alexander Aitken
Status	Current
Appointed	30 September 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Director Name	Mr Kengo Iwamoto
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2016(25 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Director Name	Mr Kota Uno
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	23 April 2021(30 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Director Name	Makoto Ejima
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	13-2 Narita-Higashi 2-Chome Suginami-Ku Tokyo Foreign

Director Name	Junnosuke Inoue
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	1-14-141-101 Yoka Setagaya-Ku Tokyo Foreign

Director Name	Soichi Inoue
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Mbk Fujimigaoka-Ryou Iii 1-47-24 Kitakara Suyama Setagaya-Ku Tokyo Foreign

Director Name	Robert Arthur Isted
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	24 Hatchgate Horley Surrey RH6 7EA

Director Name	Mr Saburo Miyazawa
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2-2-11 4-Chome Hagashi Coy Shinagawa-Ku Tokyo Japan

Director Name	Hiroomi Mikami
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4-2-3-12 Higashiooi Shinagawa-Ku Tokyo Foreign

Director Name	Tetsuya Matsuoka
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	3-16-17 Zenpukuji Suginami-Ku Tokyo 1670041

Director Name	Minoru Ikeda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1995(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Woodhayes Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Ian William James Patrick
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	23 Hilbert Road Tunbridge Wells Kent TN2 3SA

Director Name	Tetsuya Matsuoka
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2001)
Role	Company Director
Correspondence Address	3-16-17 Zenpukuji Suginami-Ku Tokyo 1670041

Secretary Name	Shubha Laxana Nath
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2013)
Role	Solicitor
Correspondence Address	4th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Fujio Hattori
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Room 1407 3-14-3 Higashi Izumi Komae-Shi Tokyo 201-0014 Japan

Director Name	Minoru Ikeda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 2001(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2009)
Role	Businessman
Correspondence Address	1-6-2-206 Kodai Miyamae-Ku Kawasaki-Shi Kanagawa-Ken Japan 216-0007

Director Name	Akira Kamosaki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2001(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2002)
Role	Company Director
Country of Residence	Japan
Correspondence Address	305 1-26-3 Soshigaya Setagaya Tokyo 157-0072 Foreign

Director Name	Mr Peter Douglas Allan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(11 years after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Kenichi Ishii
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2005)
Role	Company Director
Correspondence Address	2-9-5 Maruyaman Kamagaya-Shi Chiba-Ken

Director Name	Katsunori Aikyo
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 2004(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 March 2005)
Role	Non Executive Director
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Tetsuya Manabe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2004(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	4th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Toshihiro Kawashima
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2005(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	2-7-5-902 Minamiikebukuro Toshima-Ku Tokyo 171-0022 Foreign

Director Name	Jun Kitamura
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-6 15-403 Fukasawa Setagaya Ku Tokyo 158-0081 Foreign

Director Name	Mr Kengo Iwamoto
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(17 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2008)
Role	Business Person
Country of Residence	England
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Shinji Miyamoto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 2008(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Daiske Ishida
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 September 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Kenichi Hori
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Tsuguo Kato
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Shinichi Kikuchihara
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Sho Miichi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(21 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Toshihiro Kawashima
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Masato Hisamune
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2013(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.mbclme.com/
Telephone	020 74896600
Telephone region	London

Location

Registered Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14k at $1000	Mitsui Bussan Commodities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,202,086
Net Worth	£37,944,147
Cash	£59,393,939
Current Liabilities	£177,749,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
3 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
13 June 2023	Change of details for Mitsui Bussan Commodities Ltd as a person with significant control on 12 June 2023 (2 pages)
12 June 2023	Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 12 June 2023 (1 page)
3 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
15 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
18 May 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 May 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 February 2022	Full accounts made up to 31 March 2021 (16 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 January 2022	Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 April 2021	Appointment of Mr Kota Uno as a director on 23 April 2021 (2 pages)
23 April 2021	Termination of appointment of Ryutaro Takeuchi as a director on 23 April 2021 (1 page)
17 March 2021	Full accounts made up to 31 March 2020 (16 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (16 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (16 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 July 2018	Appointment of Mr Ryutaro Takeuchi as a director on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Kota Uno as a director on 2 July 2018 (1 page)
2 January 2018	Termination of appointment of Peter Douglas Allan as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Peter Douglas Allan as a director on 31 December 2017 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
6 October 2016	Director's details changed for Mr Kota Uno on 27 July 2015 (2 pages)
6 October 2016	Director's details changed for Mr Kota Uno on 27 July 2015 (2 pages)
5 October 2016	Director's details changed for Stuart Alexander Aitken on 26 August 2016 (2 pages)
5 October 2016	Director's details changed for Stuart Alexander Aitken on 26 August 2016 (2 pages)
21 March 2016	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)
21 March 2016	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)
3 February 2016	Appointment of Mr Kengo Iwamoto as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Sho Miichi as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Sho Miichi as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Kengo Iwamoto as a director on 1 February 2016 (2 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement of capital on 11 December 2015 USD 98,000 (4 pages)
11 December 2015	Statement of capital on 11 December 2015 USD 98,000 (4 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Solvency Statement dated 10/12/15 (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Solvency Statement dated 10/12/15 (1 page)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 14,000,000 (5 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 14,000,000 (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (29 pages)
16 October 2015	Full accounts made up to 31 March 2015 (29 pages)
17 June 2015	Memorandum and Articles of Association (17 pages)
17 June 2015	Memorandum and Articles of Association (17 pages)
2 April 2015	Change of name notice (2 pages)
2 April 2015	Company name changed mitsui bussan commodities LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
2 April 2015	Change of name notice (2 pages)
2 April 2015	Company name changed mitsui bussan commodities LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
31 March 2015	Termination of appointment of Toshihiro Kawashima as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Masato Hisamune as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Toshihiro Kawashima as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Tsuguo Kato as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Masato Hisamune as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Tsuguo Kato as a director on 31 March 2015 (1 page)
16 March 2015	Termination of appointment of Kotaro Yoshimura as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Kotaro Yoshimura as a director on 13 March 2015 (1 page)
29 January 2015	Full accounts made up to 31 March 2014 (29 pages)
29 January 2015	Full accounts made up to 31 March 2014 (29 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 14,000,000 (7 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 14,000,000 (7 pages)
12 December 2013	Full accounts made up to 31 March 2013 (28 pages)
12 December 2013	Full accounts made up to 31 March 2013 (28 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 USD 14,000,000 (7 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 USD 14,000,000 (7 pages)
24 October 2013	Appointment of Mr Stuart Alexander Aitken as a secretary (1 page)
24 October 2013	Appointment of Mr Stuart Alexander Aitken as a secretary (1 page)
23 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
23 October 2013	Appointment of Mr Masato Hisamune as a director (2 pages)
23 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
23 October 2013	Appointment of Mr Masato Hisamune as a director (2 pages)
16 October 2013	Termination of appointment of Shubha Nath as a secretary (1 page)
16 October 2013	Termination of appointment of Shubha Nath as a secretary (1 page)
31 July 2013	Appointment of Mr Toshihiro Kawashima as a director (2 pages)
31 July 2013	Termination of appointment of Kojiro Mori as a director (1 page)
31 July 2013	Termination of appointment of Shinichi Kikuchihara as a director (1 page)
31 July 2013	Appointment of Mr Kotaro Yoshimura as a director (2 pages)
31 July 2013	Termination of appointment of Tatsuya Sugimura as a director (1 page)
31 July 2013	Termination of appointment of Kojiro Mori as a director (1 page)
31 July 2013	Appointment of Mr Toshihiro Kawashima as a director (2 pages)
31 July 2013	Appointment of Mr Kotaro Yoshimura as a director (2 pages)
31 July 2013	Termination of appointment of Tatsuya Sugimura as a director (1 page)
31 July 2013	Termination of appointment of Shinichi Kikuchihara as a director (1 page)
30 May 2013	Appointment of Mr Kota Uno as a director (2 pages)
30 May 2013	Appointment of Mr Kota Uno as a director (2 pages)
28 May 2013	Termination of appointment of Shinji Miyamoto as a director (1 page)
28 May 2013	Termination of appointment of Shinji Miyamoto as a director (1 page)
16 November 2012	Full accounts made up to 31 March 2012 (28 pages)
16 November 2012	Full accounts made up to 31 March 2012 (28 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
21 May 2012	Appointment of Mr Kojiro Mori as a director (2 pages)
21 May 2012	Appointment of Mr Kojiro Mori as a director (2 pages)
2 May 2012	Appointment of Sho Miichi as a director (2 pages)
2 May 2012	Appointment of Sho Miichi as a director (2 pages)
26 April 2012	Termination of appointment of Shinsuke Waka as a director (1 page)
26 April 2012	Termination of appointment of Takakazu Uchida as a director (1 page)
26 April 2012	Termination of appointment of Takakazu Uchida as a director (1 page)
26 April 2012	Termination of appointment of Shinsuke Waka as a director (1 page)
9 December 2011	Full accounts made up to 31 March 2011 (28 pages)
9 December 2011	Full accounts made up to 31 March 2011 (28 pages)
5 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
5 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
5 December 2011	Termination of appointment of Jun Kitamura as a director (1 page)
5 December 2011	Termination of appointment of Jun Kitamura as a director (1 page)
21 June 2011	Appointment of Mr Takakazu Uchida as a director (2 pages)
21 June 2011	Appointment of Mr Takakazu Uchida as a director (2 pages)
9 June 2011	Appointment of Mr Shinsuke Waka as a director (2 pages)
9 June 2011	Appointment of Mr Shinsuke Waka as a director (2 pages)
12 January 2011	Full accounts made up to 31 March 2010 (24 pages)
12 January 2011	Full accounts made up to 31 March 2010 (24 pages)
24 November 2010	Director's details changed for Mr Daiske Ishida on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Tatsuya Sugimura on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Daiske Ishida on 1 November 2010 (2 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
24 November 2010	Director's details changed for Mr Daiske Ishida on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Tatsuya Sugimura on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Tatsuya Sugimura on 1 November 2010 (2 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
10 September 2010	Appointment of Mr Shinichi Kikuchihara as a director (2 pages)
10 September 2010	Appointment of Mr Shinichi Kikuchihara as a director (2 pages)
9 July 2010	Termination of appointment of Kenichi Hori as a director (1 page)
9 July 2010	Termination of appointment of Kenichi Hori as a director (1 page)
15 June 2010	Appointment of Mr Tsuguo Kato as a director (2 pages)
15 June 2010	Appointment of Mr Tsuguo Kato as a director (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (22 pages)
7 January 2010	Full accounts made up to 31 March 2009 (22 pages)
7 December 2009	Director's details changed for Peter Allan on 22 October 2009 (2 pages)
7 December 2009	Director's details changed for Stuart Alexander Aitken on 22 October 2009 (2 pages)
7 December 2009	Director's details changed for Peter Allan on 22 October 2009 (2 pages)
7 December 2009	Director's details changed for Stuart Alexander Aitken on 22 October 2009 (2 pages)
7 December 2009	Director's details changed for Shinji Miyamoto on 22 October 2009 (2 pages)
7 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for Shinji Miyamoto on 22 October 2009 (2 pages)
7 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Tatsuya Sugimura on 22 October 2009 (2 pages)
4 December 2009	Director's details changed for Jun Kitamura on 22 October 2009 (2 pages)
4 December 2009	Director's details changed for Jun Kitamura on 22 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Daiske Ishida on 22 October 2009 (2 pages)
4 December 2009	Director's details changed for Tatsuya Sugimura on 22 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Daiske Ishida on 22 October 2009 (2 pages)
6 November 2009	Appointment of Mr Kenichi Hori as a director (2 pages)
6 November 2009	Appointment of Mr Kenichi Hori as a director (2 pages)
19 October 2009	Termination of appointment of Minoru Ikeda as a director (1 page)
19 October 2009	Termination of appointment of Minoru Ikeda as a director (1 page)
7 September 2009	Appointment terminated director tetsuya manabe (1 page)
7 September 2009	Appointment terminated director tetsuya manabe (1 page)
7 September 2009	Director appointed mr daisuke ishida (1 page)
7 September 2009	Director appointed mr daisuke ishida (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (22 pages)
28 January 2009	Full accounts made up to 31 March 2008 (22 pages)
16 December 2008	Return made up to 23/10/08; full list of members (5 pages)
16 December 2008	Return made up to 23/10/08; full list of members (5 pages)
12 November 2008	Director appointed stuart alexander aitken (2 pages)
12 November 2008	Director appointed shinji miyamoto (2 pages)
12 November 2008	Director appointed stuart alexander aitken (2 pages)
12 November 2008	Director appointed shinji miyamoto (2 pages)
24 September 2008	Appointment terminated director kengo iwamoto (1 page)
24 September 2008	Appointment terminated director kengo iwamoto (1 page)
28 April 2008	Director appointed kengo iwamoto (2 pages)
28 April 2008	Director appointed kengo iwamoto (2 pages)
21 April 2008	Appointment terminated director tomoaki watanabe (1 page)
21 April 2008	Appointment terminated director tomoaki watanabe (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (25 pages)
1 February 2008	Full accounts made up to 31 March 2007 (25 pages)
18 January 2008	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 January 2008	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 October 2007	Registered office changed on 04/10/07 from: 5TH floor, st martins court, 10 paternoster row, london EC4M 7BB (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 5TH floor, st martins court, 10 paternoster row, london EC4M 7BB (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
7 March 2007	Return made up to 23/10/06; no change of members (9 pages)
7 March 2007	Return made up to 23/10/06; no change of members (9 pages)
22 December 2006	Full accounts made up to 31 March 2006 (21 pages)
22 December 2006	Full accounts made up to 31 March 2006 (21 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
30 November 2005	Return made up to 23/10/05; no change of members (8 pages)
30 November 2005	Return made up to 23/10/05; no change of members (8 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 March 2005 (20 pages)
7 July 2005	Full accounts made up to 31 March 2005 (20 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 December 2004	Return made up to 23/10/04; full list of members (10 pages)
22 December 2004	Return made up to 23/10/04; full list of members (10 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
5 November 2004	Full accounts made up to 31 March 2004 (20 pages)
5 November 2004	Full accounts made up to 31 March 2004 (20 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
13 August 2004	Registered office changed on 13/08/04 from: wren house, 15/23 carter lane, london, EC4V 5HH (1 page)
13 August 2004	Registered office changed on 13/08/04 from: wren house, 15/23 carter lane, london, EC4V 5HH (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
3 June 2004	Return made up to 23/10/03; no change of members (9 pages)
3 June 2004	Return made up to 23/10/03; no change of members (9 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (19 pages)
19 December 2003	Full accounts made up to 31 March 2003 (19 pages)
25 January 2003	Memorandum and Articles of Association (15 pages)
25 January 2003	Memorandum and Articles of Association (15 pages)
19 December 2002	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
19 December 2002	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
19 December 2002	Certificate of reduction of issued capital (1 page)
19 December 2002	Certificate of reduction of issued capital (1 page)
26 November 2002	Return made up to 23/10/02; no change of members (9 pages)
26 November 2002	Return made up to 23/10/02; no change of members (9 pages)
21 November 2002	Memorandum and Articles of Association (13 pages)
21 November 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2002	Memorandum and Articles of Association (13 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
11 December 2001	Full accounts made up to 31 December 2000 (16 pages)
11 December 2001	Full accounts made up to 31 December 2000 (16 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Return made up to 23/10/01; full list of members (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Return made up to 23/10/01; full list of members (8 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
11 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 2000	Full accounts made up to 31 December 1999 (18 pages)
18 August 2000	Full accounts made up to 31 December 1999 (18 pages)
23 November 1999	Return made up to 23/10/99; full list of members (9 pages)
23 November 1999	Return made up to 23/10/99; full list of members (9 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
11 November 1997	Return made up to 23/10/97; full list of members (10 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Return made up to 23/10/97; full list of members (10 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director's particulars changed (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (17 pages)
21 August 1997	Full accounts made up to 31 December 1996 (17 pages)
21 January 1997	Full accounts made up to 31 December 1995 (17 pages)
21 January 1997	Full accounts made up to 31 December 1995 (17 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
10 December 1996	Return made up to 23/10/96; full list of members (10 pages)
10 December 1996	Return made up to 23/10/96; full list of members (10 pages)
9 December 1996	Registered office changed on 09/12/96 from: wren house, 15/23 carter house, london, EC4V 5HH (1 page)
9 December 1996	Registered office changed on 09/12/96 from: wren house, 15/23 carter house, london, EC4V 5HH (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 20 old bailey, london, EC4M 7QQ (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 20 old bailey, london, EC4M 7QQ (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
25 October 1996	Ad 22/10/96--------- us$ si 1000@1000=1000000 us$ ic 15000000/16000000 (2 pages)
25 October 1996	Nc inc already adjusted 08/10/96 (1 page)
25 October 1996	Ad 22/10/96--------- us$ si 1000@1000=1000000 us$ ic 15000000/16000000 (2 pages)
25 October 1996	Nc inc already adjusted 08/10/96 (1 page)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 December 1994 (16 pages)
17 January 1996	Full accounts made up to 31 December 1994 (16 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 23/10/95; full list of members (10 pages)
5 January 1996	Return made up to 23/10/95; full list of members (10 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director's particulars changed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
17 November 1994	Return made up to 23/10/94; full list of members (10 pages)
17 November 1994	Return made up to 23/10/94; full list of members (10 pages)
4 November 1994	Memorandum and Articles of Association (16 pages)
4 November 1994	Memorandum and Articles of Association (16 pages)
13 August 1992	Full accounts made up to 31 December 1991 (15 pages)
13 August 1992	Full accounts made up to 31 December 1991 (15 pages)
23 January 1991	Memorandum and Articles of Association (23 pages)
23 January 1991	Memorandum and Articles of Association (23 pages)
23 January 1991	Memorandum and Articles of Association (23 pages)
23 January 1991	Memorandum and Articles of Association (23 pages)
8 January 1991	Company name changed snowdove LIMITED\certificate issued on 09/01/91 (2 pages)
8 January 1991	Company name changed snowdove LIMITED\certificate issued on 09/01/91 (2 pages)
23 November 1990	Incorporation (21 pages)
23 November 1990	Incorporation (21 pages)

Mb Commodities Limited

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