BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

Date	Type	Description	View / Download
28 May 2008	288a	Director appointed mark jonathan passam	(6 pages)
23 May 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
18 Dec 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
17 Nov 2006	363s	Return made up to 30/10/06; full list of members	(8 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
12 May 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
01 Dec 2005	363s	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05	(9 pages)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
24 Nov 2004	363s	Return made up to 30/10/04; full list of members	(9 pages)
29 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 29/11/03	(9 pages)
07 Aug 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
21 Jul 2003	363s	Return made up to 30/10/02; full list of members; amend	(9 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
13 May 2003	CERTNM	Company name changed infogrames united kingdom limite d\certificate issued on 13/05/03	(2 pages)