BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(7 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 29,500,000	(4 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
14 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, 57 church road, london, NW10 9EG	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from, namco house, acton park estate, the vale, london, W3 7QE	(1 page)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jun 2007	363a	Return made up to 07/06/07; full list of members	(5 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	CERTNM	Company name changed namco europe LTD\certificate issued on 02/01/07	(2 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	AUD	Auditor's resignation	(1 page)
04 Jul 2006	AA	Group of companies' accounts made up to 28 February 2006	(24 pages)
16 Jun 2006	363s	Return made up to 07/06/06; full list of members	(9 pages)
09 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
09 May 2006	288b	Director resigned	(1 page)