BANDAI UK LIMITED

Company number 01632311

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 5,000,000	(3 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 17/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 22/11/2016	(2 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
05 Sep 2016	AD01	Registered office address changed from Jellicoe House Botleigh Grange Hedge End Southampton SO30 2AF to 37-39 Kew Foot Road Richmond TW9 2SS on 5 September 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5,000,000	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000,000	(5 pages)
29 May 2015	AP01	Appointment of Mr Akihiro Sato as a director on 1 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Shusuke Takahara as a director on 31 March 2015	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
13 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000	(5 pages)
24 Apr 2014	AP01	Appointment of Mr Shusuke Takahara as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Tatsuya Moromugi as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Clive Smith as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Julian Boyers as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
27 Mar 2012	TM01	Termination of appointment of Masaaki Tsuji as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Tatsuya Moromugi as a director	(2 pages)
26 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)