Mfd (Old Bailey) Ltd was founded on 03 January 1989 and are based in London, it's status is listed as "Active". The companies directors are Nagai, Mokoto, Takanashi, Atsuo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGAI, Mokoto | N/A | 10 April 1996 | 1 |
| TAKANASHI, Atsuo | 10 April 1996 | 28 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 September 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CH01 - Change of particulars for director | 17 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| PSC05 - N/A | 15 June 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CH01 - Change of particulars for director | 12 April 2020 | |
| CS01 - N/A | 04 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| TM01 - Termination of appointment of director | 07 April 2018 | |
| AP01 - Appointment of director | 07 April 2018 | |
| CS01 - N/A | 03 November 2017 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| CH01 - Change of particulars for director | 19 June 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AP04 - Appointment of corporate secretary | 04 February 2010 | |
| TM02 - Termination of appointment of secretary | 04 February 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 287 - Change in situation or address of Registered Office | 22 April 2005 | |
| 363a - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 363a - Annual Return | 23 January 2004 | |
| 353 - Register of members | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363a - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| MISC - Miscellaneous document | 12 August 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 363a - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363a - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363a - Annual Return | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 363x - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363x - Annual Return | 23 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363x - Annual Return | 25 January 1994 | |
| AUD - Auditor's letter of resignation | 24 January 1994 | |
| AA - Annual Accounts | 19 August 1993 | |
| 353 - Register of members | 12 March 1993 | |
| 363x - Annual Return | 10 February 1993 | |
| 288 - N/A | 07 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363x - Annual Return | 14 January 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| 363 - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 288 - N/A | 15 January 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1990 | |
| 288 - N/A | 20 January 1990 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| MEM/ARTS - N/A | 05 June 1989 | |
| 287 - Change in situation or address of Registered Office | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1989 | |
| CERTNM - Change of name certificate | 30 May 1989 | |
| NEWINC - New incorporation documents | 03 January 1989 |
