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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)
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
05 May 2004 AA Full accounts made up to 31 December 2003
13 Jun 2003 363s Return made up to 06/06/03; full list of members
04 Apr 2003 288a New director appointed
04 Apr 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
18 Jun 2002 363s Return made up to 06/06/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
23 Aug 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 288a New director appointed
30 Mar 2001 288b Director resigned
19 Oct 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Jul 1999 288a New secretary appointed
05 Jul 1999 363s Return made up to 06/06/99; no change of members
07 Jun 1999 288b Director resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
07 Jun 1999 288a New director appointed
07 May 1999 288a New secretary appointed
07 May 1999 288b Secretary resigned