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KONAMI DIGITAL ENTERTAINMENT B.V.

Company number FC024569

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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)
25 Jul 2018 AA Full accounts made up to 31 March 2013
25 Jul 2018 AA Full accounts made up to 31 March 2012
25 Jul 2018 AA Full accounts made up to 31 March 2010
25 Jul 2018 AA Full accounts made up to 31 March 2009
10 Jul 2017 OSTM01 Termination of appointment of Tomotada Tashiro as a director on 26 June 2017
10 Jul 2017 OSAP05 Appointment of Masami Saso as a person authorised to represent UK establishment BR007089 on 26 June 2017.
10 Jul 2017 OSAP01 Appointment of Masami Saso as a director on 26 June 2017
01 Jun 2017 OSAP01 Appointment of Tomotada Tashiro as a director on 21 July 2015
01 Jun 2017 OSTM01 Termination of appointment of Shinji Hirano as a director on 21 July 2015
01 Jun 2017 OSAP01 Appointment of Hideki Hayakawa as a director on 1 October 2014
01 Jun 2017 OSTM01 Termination of appointment of Fumiaki Tanaka as a director on 1 October 2014
01 Jun 2017 OSAP01 Appointment of Fumiaki Tanaka as a director on 24 January 2013
30 Apr 2014 OSCH01 Details changed for a UK establishment - BR007089 Name Change Konami corporation of europe B.V., london branch,10 April 2014
30 Apr 2014 OSCH01 Details changed for a UK establishment - BR007089 Address Change Leworth house 14-16 sheet street, windsor, SL4 1BG,4 February 2013
19 Feb 2013 OSCH01 Details changed for a UK establishment - BR007089 Address Change 389 chiswick high road, london, , W4 4AL,4 February 2013
19 Feb 2013 OSTM01 Termination of appointment of Jamie Ingram as a director
15 Mar 2012 OSTM01 Termination of appointment of Kunio Neo as a director
15 Mar 2012 OSAP01 Appointment of a director
19 Feb 2009 AA Full accounts made up to 31 March 2008
08 Feb 2008 AA Full accounts made up to 31 March 2007
07 Sep 2007 BR5 BR007089 address change 24/05/04 konami house 54A cowley mill road uxbridge middlesex UB8 2QE
06 Sep 2007 BR6 BR007089 pa appointed 02/03/06 ingram jamie konami digital entertainment b v 389 chiswick high road london UB8 2QE
06 Sep 2007 BR6 BR007089 pr appointed 02/03/06 neo kunio leerbachstrasse 14 frankfurt am main d-60322
06 Sep 2007 BR6 BR007089 par terminated 02/03/06 komiya yoshitaka
06 Sep 2007 BR4 Dir resigned 10/01/07 lippitt jonathan peter