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BANDAI UK LIMITED

Company number 01632311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Jose Antonio Vargas on 6 June 2010
08 Jun 2010 TM01 Termination of appointment of Taro Tsuji as a director
08 Jun 2010 CH01 Director's details changed for Julian Spencer Boyers on 6 June 2010
08 Jun 2010 CH01 Director's details changed for Masaaki Tsuji on 6 June 2010
13 Apr 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Sep 2008 288b Appointment terminated director masayuki matsuo
30 Sep 2008 288a Director appointed masaaki tsuji
16 Jun 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 06/06/08; full list of members
29 Jul 2007 288a New director appointed
29 Jul 2007 288a New director appointed
16 Jul 2007 363s Return made up to 06/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 Jun 2007 AA Full accounts made up to 31 December 2006
23 Jun 2006 363s Return made up to 06/06/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
21 Jun 2005 363s Return made up to 06/06/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 169 £ ic 16000000/5000000 21/02/05 £ sr 11000000@1=11000000
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve proposed contra 08/02/05
16 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed