Bandai UK Limited

Company Name	Bandai UK Limited
Company Status	Active
Company Number	01632311
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Nicolas Ernest Lloyd Aldridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr Nobuhiko Momoi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Secretary Name	Miss Helen Elizabeth Potter
Status	Current
Appointed	22 July 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	37-39 Kew Foot Road Kew Foot Road Richmond TW9 2SS

Director Name	Mr Arnaud Muller
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 April 2021(38 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr Masayuki Matsuo
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	17 Boulevard Lefeure 75015 Paris France

Director Name	Bernard Prat
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	20 Rue St Didier Saint Didier Paris 75116 France

Director Name	Mr Raoul Ladade
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	3 Rue De La Bergerie 95470 Saint Witz Foreign

Director Name	Mr Stephen Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	37 Locks Road Locks Heath Southampton Hampshire SO31 6NS

Director Name	Mr Shigeyuki Asano
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	254 Komagata 2 Chome Taitu-Ku Tokyo Japan

Secretary Name	Bruce Shakespeare
Nationality	British
Status	Resigned
Appointed	06 June 1991(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	112 Edelvale Road Bitterne Southampton Hampshire SO18 5PX

Secretary Name	Mr Mark Rolfe
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	64 Wilson Road Stamshaw Portsmouth Hampshire PO2 8LF

Director Name	Hideo Sasau
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1994)
Role	Manager
Correspondence Address	3-29-24 Shimouma Setagayaku Tokyo 154 Japan

Director Name	Yves Pont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1994)
Role	Manager
Correspondence Address	14 Villa Chevreuse Clamart 92140 France

Director Name	Mr Masaaki Tsuji
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 1998)
Role	Managing Director
Correspondence Address	5 Merchants Row Portsmouth Hampshire PO1 2PL

Director Name	Mr Jun Kondou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1994(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	1-3-16 Uesato Iwatsuki City Saitama Pref Japan

Director Name	Mr Takeshi Nojima
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1994(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	28716 King Arthur Court Rpv California 900274

Secretary Name	Robin Miles Edwards
Nationality	British
Status	Resigned
Appointed	07 October 1994(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Seychelles Hook Park Warsash Southampton Hampshire S031 9hd

Director Name	Mr Shigeyuki Asano
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Rozenoord 33 1181 Amstelveen Netherlands

Director Name	Yuji Hirano
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1995(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 1996)
Role	Company Director
Correspondence Address	8 Rue Des Dames Augustines 92200 Neuilly Sur Seine France

Director Name	Yasuichi Asai
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Rozenoord 33 1181 Mb Amstelveen Netherlands

Director Name	Masaharu Igarashi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 1998(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	48 Charter House 85 Canute Road Southampton SO14 3FY

Director Name	Shuhei Ino
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1998(15 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1-687-33-307 Kushibiki Cho Omiya Shi Saitama Ken 331 Japan Foreign

Director Name	Mr Masayuki Matsuo
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(16 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	17 Boulevard Lefeure 75015 Paris France

Director Name	Masao Kanai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 March 2001)
Role	Company Director
Correspondence Address	20 Rue De Berri Paris France 75008 Foreign

Secretary Name	Robert Charles Nield
Nationality	British
Status	Resigned
Appointed	15 April 1999(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	16 Billett Avenue Waterlooville Hampshire PO7 7SZ

Secretary Name	Francis Alexander Keating
Nationality	British
Status	Resigned
Appointed	14 July 1999(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broomhill Way Eastleigh Hampshire SO50 4RL

Secretary Name	Simon Fettes
Nationality	British
Status	Resigned
Appointed	24 September 2001(19 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 July 2019)
Role	Accountant
Correspondence Address	25 Picton Road Andover Hants SP10 2HQ

Director Name	Shusuke Takahara
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 2003(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2007)
Role	Managing Director
Correspondence Address	11 David Cowan House Sussex Street Winchester 2023 8bh

Director Name	Mr Julian Spencer Boyers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(25 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Baytrees Kanes Hill West End Southampton Hants SO19 6AE

Director Name	Taro Tsuji
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	11 David Cowan House Sussex Street Winchester Hampshire SO23 8BH

Director Name	Masaaki Tsuji
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2008(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Lowendal Paris 75007 France

Director Name	Mr Tatsuya Moromugi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 2012(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	Jellicoe House Botleigh Grange Hedge End Southampton SO30 2AF

Director Name	Mr Clive Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(31 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr Shusuke Takahara
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2014(31 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2015)
Role	Managing Director
Country of Residence	France
Correspondence Address	51 Rue Nicolo Paris France

Director Name	Mr Akihiro Sato
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Contact

Website	www.bandai.co.uk

Location

Registered Address	37-39 Kew Foot Road Richmond TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5m at £1	Bandai Namco Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,326,240
Gross Profit	£1,555,588
Net Worth	£30,149,198
Cash	£18,912,158
Current Liabilities	£1,608,350

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

24 October 1986	Delivered on: 5 November 1986 Satisfied on: 1 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 the ridgeway, mount ararat road, london borough of richmond upon thames title no sgl 336780. Fully Satisfied
23 August 1985	Delivered on: 10 September 1985 Satisfied on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 queens court, queens road, richmond london borough of richmond upon thames. T.N. sgl 389560. Fully Satisfied

Filing History

10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
14 February 2020	Full accounts made up to 31 March 2019 (25 pages)
5 August 2019	Appointment of Miss Helen Elizabeth Potter as a secretary on 22 July 2019 (2 pages)
5 August 2019	Termination of appointment of Simon Fettes as a secretary on 19 July 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 March 2018 (24 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Jose Antonio Vargas as a director on 31 March 2018 (1 page)
9 April 2018	Appointment of Mr Nicolas Aldridge as a director on 1 April 2018 (2 pages)
9 April 2018	Appointment of Mr Nobuhiko Momoi as a director on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Akihiro Sato as a director on 31 March 2018 (1 page)
9 April 2018	Termination of appointment of Clive Smith as a director on 31 March 2018 (1 page)
1 December 2017	Full accounts made up to 31 March 2017 (24 pages)
1 December 2017	Full accounts made up to 31 March 2017 (24 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Resolutions RES13 ‐ Capital redemption reserve be cancelled 22/11/2016 (2 pages)
6 December 2016	Resolutions RES13 ‐ Capital redemption reserve be cancelled 22/11/2016 (2 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 5,000,000 (3 pages)
6 December 2016	Solvency Statement dated 17/11/16 (1 page)
6 December 2016	Solvency Statement dated 17/11/16 (1 page)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Statement of capital on 6 December 2016 GBP 5,000,000 (3 pages)
5 December 2016	Full accounts made up to 31 March 2016 (26 pages)
5 December 2016	Full accounts made up to 31 March 2016 (26 pages)
5 September 2016	Registered office address changed from Jellicoe House Botleigh Grange Hedge End Southampton SO30 2AF to 37-39 Kew Foot Road Richmond TW9 2SS on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Jellicoe House Botleigh Grange Hedge End Southampton SO30 2AF to 37-39 Kew Foot Road Richmond TW9 2SS on 5 September 2016 (1 page)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000,000 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000,000 (5 pages)
26 August 2015	Full accounts made up to 31 March 2015 (18 pages)
26 August 2015	Full accounts made up to 31 March 2015 (18 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000,000 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000,000 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000,000 (5 pages)
29 May 2015	Appointment of Mr Akihiro Sato as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Akihiro Sato as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Akihiro Sato as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Shusuke Takahara as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Shusuke Takahara as a director on 31 March 2015 (1 page)
18 November 2014	Full accounts made up to 31 March 2014 (18 pages)
18 November 2014	Full accounts made up to 31 March 2014 (18 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,000 (5 pages)
24 April 2014	Termination of appointment of Tatsuya Moromugi as a director (1 page)
24 April 2014	Appointment of Mr Shusuke Takahara as a director (2 pages)
24 April 2014	Appointment of Mr Shusuke Takahara as a director (2 pages)
24 April 2014	Termination of appointment of Tatsuya Moromugi as a director (1 page)
17 April 2014	Appointment of Mr Clive Smith as a director (2 pages)
17 April 2014	Appointment of Mr Clive Smith as a director (2 pages)
18 December 2013	Termination of appointment of Julian Boyers as a director (1 page)
18 December 2013	Termination of appointment of Julian Boyers as a director (1 page)
19 September 2013	Full accounts made up to 31 March 2013 (18 pages)
19 September 2013	Full accounts made up to 31 March 2013 (18 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 March 2012 (18 pages)
17 September 2012	Full accounts made up to 31 March 2012 (18 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Appointment of Mr Tatsuya Moromugi as a director (2 pages)
27 March 2012	Appointment of Mr Tatsuya Moromugi as a director (2 pages)
27 March 2012	Termination of appointment of Masaaki Tsuji as a director (1 page)
27 March 2012	Termination of appointment of Masaaki Tsuji as a director (1 page)
26 September 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 September 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
8 June 2010	Director's details changed for Jose Antonio Vargas on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Julian Spencer Boyers on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Julian Spencer Boyers on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Masaaki Tsuji on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Jose Antonio Vargas on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Masaaki Tsuji on 6 June 2010 (2 pages)
8 June 2010	Termination of appointment of Taro Tsuji as a director (1 page)
8 June 2010	Termination of appointment of Taro Tsuji as a director (1 page)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Masaaki Tsuji on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Jose Antonio Vargas on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Julian Spencer Boyers on 6 June 2010 (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 September 2008	Director appointed masaaki tsuji (1 page)
30 September 2008	Appointment terminated director masayuki matsuo (1 page)
30 September 2008	Director appointed masaaki tsuji (1 page)
30 September 2008	Appointment terminated director masayuki matsuo (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
16 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
16 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (17 pages)
14 June 2007	Full accounts made up to 31 December 2006 (17 pages)
23 June 2006	Return made up to 06/06/06; full list of members (7 pages)
23 June 2006	Return made up to 06/06/06; full list of members (7 pages)
28 March 2006	Full accounts made up to 31 December 2005 (16 pages)
28 March 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2005	Return made up to 06/06/05; full list of members (7 pages)
21 June 2005	Return made up to 06/06/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
11 April 2005	Â£ ic 16000000/5000000 21/02/05 Â£ sr 11000000@1=11000000 (1 page)
11 April 2005	Â£ ic 16000000/5000000 21/02/05 Â£ sr 11000000@1=11000000 (1 page)
2 March 2005	Resolutions RES13 ‐ Approve proposed contra 08/02/05 (1 page)
2 March 2005	Resolutions RES13 ‐ Approve proposed contra 08/02/05 (1 page)
16 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
13 June 2003	Return made up to 06/06/03; full list of members (7 pages)
13 June 2003	Return made up to 06/06/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
5 July 1999	Return made up to 06/06/99; no change of members (4 pages)
5 July 1999	Return made up to 06/06/99; no change of members (4 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
24 February 1999	Full accounts made up to 31 December 1998 (14 pages)
24 February 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1998	Return made up to 06/06/98; full list of members (6 pages)
15 June 1998	Return made up to 06/06/98; full list of members (6 pages)
8 June 1998	Nc dec already adjusted 20/04/98 (1 page)
8 June 1998	Nc dec already adjusted 20/04/98 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director's particulars changed (1 page)
20 March 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 March 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 March 1998	Amended full accounts made up to 31 December 1997 (1 page)
13 March 1998	Amended full accounts made up to 31 December 1997 (1 page)
10 March 1998	Declaration of shares redemption:auditor's report (3 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Declaration of shares redemption:auditor's report (5 pages)
10 March 1998	Declaration of shares redemption:auditor's report (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Declaration of shares redemption:auditor's report (5 pages)
3 March 1998	Full accounts made up to 31 December 1997 (15 pages)
3 March 1998	Full accounts made up to 31 December 1997 (15 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
12 June 1997	Return made up to 06/06/97; full list of members (6 pages)
12 June 1997	Return made up to 06/06/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 31 December 1996 (14 pages)
4 March 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 24/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
24 June 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 24/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 June 1995	Return made up to 06/06/95; full list of members (6 pages)
2 June 1995	Return made up to 06/06/95; full list of members (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (17 pages)
10 March 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1994	Â£ nc 5000000/20000000 07/10/94 (1 page)
19 October 1994	Ad 07/10/94--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
19 October 1994	Â£ nc 5000000/20000000 07/10/94 (1 page)
19 October 1994	Ad 07/10/94--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
19 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1982	Incorporation (13 pages)
29 April 1982	Incorporation (13 pages)
29 April 1982	Certificate of incorporation (1 page)
29 April 1982	Certificate of incorporation (1 page)

Bandai UK Limited

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