BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

Date	Type	Description	View / Download
13 Jun 2016	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 13 June 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 29 April 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,500,000	(6 pages)
06 Jul 2015	AD02	Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
06 Jul 2015	CH01	Director's details changed for Masaaki Tsuji on 8 June 2015	(2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 29,500,000	(3 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000	(3 pages)
30 May 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 43,500,000	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000	(3 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
23 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 29,500,000	(6 pages)
31 Jan 2014	CERTNM	Company name changed namco holdings uk LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2013-12-10	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
25 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
25 Jun 2013	CH01	Director's details changed for Raymond Bradley on 7 June 2013	(2 pages)
19 Jun 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Sep 2012	AP01	Appointment of Masaaki Tsuji as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
27 Jan 2012	TM01	Termination of appointment of Michael Nevin as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)