MBK ARUP SUSTAINABLE PROJECTS LTD.

Date	Description
30/01/1530 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 View Document
17/12/1417 December 2014	DIRECTOR APPOINTED NAOKI MATSUMOTO View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR RYOICHI MURATA View Document
22/10/1422 October 2014	31/03/14 TOTAL EXEMPTION FULL View Document
17/09/1417 September 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
16/09/1416 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GIST / 01/05/2014 View Document
16/09/1416 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAISEN SUZUKI / 01/05/2014 View Document
10/04/1410 April 2014	DIRECTOR APPOINTED MR JUN-ICHI SHIBUTA View Document
08/04/148 April 2014	DIRECTOR APPOINTED MR. DAISEN SUZUKI View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR WATARU EBATA View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI BABA View Document
16/01/1416 January 2014	SECOND FILING FOR FORM SH01 View Document
09/09/139 September 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document

17/07/1317 July 2013	31/03/13 TOTAL EXEMPTION FULL View Document
06/12/126 December 2012	DIRECTOR APPOINTED DR PETER GIST View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS View Document
18/09/1218 September 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
12/09/1212 September 2012	31/03/12 TOTAL EXEMPTION FULL View Document
02/04/122 April 2012	DIRECTOR APPOINTED MR WATARU EBATA View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR OSAMU NAGAO View Document
10/01/1210 January 2012	CURRSHO FROM 30/09/2012 TO 31/03/2012 View Document
13/12/1113 December 2011	DIRECTOR APPOINTED DR ALAN JAMES BELFIELD View Document
13/12/1113 December 2011	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
13/12/1113 December 2011	SECRETARY APPOINTED MR MATTHEW STUART TWEEDIE View Document
13/12/1113 December 2011	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BYRNE ROBERTS View Document
09/09/119 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document