SEGA Amusements International Limited

Company Name	SEGA Amusements International Limited
Company Status	Active
Company Number	01711515
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 32401	Manufacture of professional and arcade games and toys

Directors

Director Name	Mr Paul Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(22 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Siraj Osman Elkhawad
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(37 years after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Justin James Burke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Nigel Geoffrey Allison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Manufacturing Director
Country of Residence	Wales
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mrs Louise Mary Howe
Status	Current
Appointed	03 May 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr George Charles Kieffer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangle Trees 120 Mountnessing Road Billericay Essex CM12 9HA

Director Name	Tsuneo Naito
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	3-49-11 Akebono-Cho Tachikawa City Tokyo 190 Foreign

Director Name	Mr Colin Clifford Mallery
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Ricall House 16 Leicester Avenue Cliftonville Margate Kent CT9 3BZ

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Director Name	Mr Robert Deith
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2000)
Role	Director (Managing)
Correspondence Address	2 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Takenori Ogata
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	21-8 Higashi Yukigaya 4-Chome Ota-Ku Tokyo 145

Secretary Name	David Barron
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	15 July 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Secretary
Correspondence Address	21 Corporation Street London E15 3HB

Director Name	Kenji Horii
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1995(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Flat 3 80 Worple Road Wimbledon London SW19 4HZ

Director Name	Nobuo Nakanishi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1995(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 2000)
Role	Company Director
Correspondence Address	503-3 Kajigaya Cho Sakae Ku Yokohama 247

Director Name	Kenji Miyajima
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 1999)
Role	General Manager
Correspondence Address	80-5 Ojima Honjo Saitama 367

Secretary Name	Rachel Anne Corder
Nationality	British
Status	Resigned
Appointed	18 September 1995(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 1996)
Role	Secretary
Correspondence Address	34c Barnsbury Road Islington London N1 0HD

Secretary Name	Philippa Jane Measday
Nationality	British
Status	Resigned
Appointed	20 August 1996(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	143 St Thomass Road London N4 2QJ

Director Name	Akira Nagai
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 July 1998(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	5-8-15-604 Kitashinagawa Shinagawa-Ku Tokyo 141-0001 Foreign Japan

Director Name	Hideyuki Kanemura
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 1999(16 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 August 2000)
Role	Corporate Officer
Correspondence Address	7-26 Shimane 2-Chome Adachi-Ku Tokyo 121-0815 Foreign

Director Name	Roger Stuart Pennington
Nationality	British
Status	Resigned
Appointed	19 July 2000(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 2000)
Role	Accountant
Correspondence Address	39 Richmond Park Road Kingston Surrey KT2 6AQ

Director Name	Takahiko Hirano
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 August 2000(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Manager
Correspondence Address	23-3-209 Tatemachi Yokohama City 221-0063 Kanagama Japan

Secretary Name	Mr Roger Stuart Pennington
Nationality	British
Status	Resigned
Appointed	28 January 2002(18 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Keiji Mori
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2002(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 June 2007)
Role	Company Director
Correspondence Address	Sega Corporation 2-12 Haneda 1-Chome Ohta-Ku Tokyo 144-8531 Foreign

Director Name	Yukitomo Hirai
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	15 Hereward Avenue Purley Surrey CR8 2NN

Director Name	Akira Nagai
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Sega Corporation 2-12 Haneda 1-Chome Ohta-Ku Tokyo 144-8531 Foreign

Director Name	Koichi Kikuchi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Sega Corporation 2-12 Haneoa 1- Chome Ohta - Ku Tokyo 144- 8531 Foreign

Director Name	Nobuhiko Ishihara
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	2-32-11 Higashiarima, Miyamae-Ku Kwasaki Kanagawa Japan

Director Name	Toshiyuki Hado
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 2007)
Role	Company Director
Correspondence Address	43 Primrose Walk Ewell Epsom Surrey KT17 2EZ

Director Name	Tatsuyuki Miyazaki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sega Corporation,13f Nissay Aroma Sq.5-37-1 Kamata Ohta-Ku Tokyo 144-8721 Japan

Director Name	Mr Toru Matsuo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Canal Side Bldg 1-39-9 Higashishinagawa Shinagawa-Ku Tokyo, 140-8583 Japan

Director Name	Mr Toshitsugu Kanari
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2015(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2017)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Mikio Ina
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2015(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2021)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Morio Moriya
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2015(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2021)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Takeshi Nakayama
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(34 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Department Manager
Country of Residence	Japan
Correspondence Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Contact

Website	www.segaarcade.com
Email address	[email protected]
Telephone	020 83918090
Telephone region	London

Location

Registered Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6b at £0.01	Sega Interactive Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,014,000
Gross Profit	£5,287,000
Net Worth	£13,001,000
Cash	£2,671,000
Current Liabilities	£5,336,000

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	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

19 January 1988	Delivered on: 4 February 1988 Satisfied on: 5 June 1989 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1987	Delivered on: 19 January 1987 Persons entitled: Elder's Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebets uncalled capital. Fully Satisfied
8 October 1986	Delivered on: 13 October 1986 Persons entitled: Farnham Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a security deed dated 16/11/84. Particulars: F/H land k/a garage premises adjoining 127 & 129 wandsworth high street, wandsworth, london SW18 title no. Sgl 268400. Fully Satisfied
25 September 1986	Delivered on: 24 September 1986 Persons entitled: Farnham Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a security deed dated 16/11/84. Particulars: F/H land & buildings on the southern side of the junction between mainsforth terrace & reed street, hartlepool title no:- ce 63926. Fully Satisfied
25 September 1986	Delivered on: 24 September 1986 Persons entitled: Farnham Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a security deed dated 16/11/84. Particulars: Land & buildings k/a 127 & 129 wandsworth high street, wandsworth, london title no:- sgl 171638. Fully Satisfied
15 September 1986	Delivered on: 24 September 1986 Persons entitled: Farnham Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a security deed dated 16/11/84. Particulars: F/H land k/a 12 salcott road wandsworth, london title no:- ln 219456. Fully Satisfied
18 November 1996	Delivered on: 22 November 1996 Satisfied on: 4 April 2000 Persons entitled: The Co-Operative Bank PLC Classification: Charge schedule pursuant to master deed of assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under a lease schedule numbered 87546/01 and made pursuant to master hire purchase agreement dated 18TH november 1996. Particulars: The company's right title and interest in the rental plan dated 1ST november 1996 all monies arising out of the agreement all claims for damages all insurance and proceeds thereof all guarantees. See the mortgage charge document for full details. Fully Satisfied
18 November 1996	Delivered on: 22 November 1996 Satisfied on: 4 April 2000 Persons entitled: The Co-Operative Bank PLC Classification: Master deed of assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a master hire purchase agreement dated 18TH november 1996 and every subsequent schedule thereto. Particulars: The company's right title and interest in and to each rental or hire agreement all monies arising out of the agreements all claims for damages all insurance and proceeds thereof all guarantees. See the mortgage charge document for full details. Fully Satisfied
15 September 1986	Delivered on: 24 September 1986 Persons entitled: Farmham Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a security deed dated 16/11/84. Particulars: Land & buildings k/a 127 & 129 wandsworth high street, wandsworth, london SW18 title no:- sgl 320512. Fully Satisfied
3 March 1992	Delivered on: 17 March 1992 Satisfied on: 7 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures- see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1991	Delivered on: 25 March 1991 Satisfied on: 22 June 1993 Persons entitled: The Hong Kong and Shanghai Banking Corporation LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1990	Delivered on: 20 August 1990 Satisfied on: 7 December 1996 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the 'sub' charge, as defined in the deed of priorities dated 8/1/90 and this deed. Particulars: As a continuing security all its rights, title and interest in the rights, property and assets referred to in clause 3 of the nwb charges in the manner therein provided. Fully Satisfied
7 August 1990	Delivered on: 20 August 1990 Satisfied on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Securing all monies due or to become due from the company and/or all or any of the other companies named therein to national westminster bank PLC (nwb) pursuant to the terms of the nwb charges as defined in the deed of priorities dated 8TH january 1990 and this deed. Particulars: Its right, title and interest in the rights, property and assets referred to in clause 3 of the nwb charges. Fully Satisfied
8 January 1990	Delivered on: 23 January 1990 Satisfied on: 21 July 2000 Persons entitled: Samuel Montagu & Co Limited(As Agent & Trustee for Each of the Banks) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M503C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1990	Delivered on: 23 January 1990 Satisfied on: 21 July 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M477C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1990	Delivered on: 23 January 1990 Satisfied on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M452C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1990	Delivered on: 23 January 1990 Satisfied on: 21 July 2000 Persons entitled: Midland Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M426C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1990	Delivered on: 23 January 1990 Satisfied on: 21 July 2000 Persons entitled: Samuel Montagu & Co Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M400C for the details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1989	Delivered on: 13 March 1989 Satisfied on: 31 August 1990 Persons entitled: Hong Kong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1986	Delivered on: 14 February 1986 Persons entitled: Ucm International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M28 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1989	Delivered on: 11 March 1989 Satisfied on: 15 December 1989 Persons entitled: Standard Chartered Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 5, 161, kingston road, new malden, surrey l/h unit 2, kingston road afuresaid. Title no: sgl 243740. Fully Satisfied
14 October 1988	Delivered on: 20 October 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: For further securing the moneys secured by the principal mortgage dated 15 februry 1988 and other monies due under the terms of the charge. Particulars: All the rights all interest of the company of the company under the agreements (see form 395 for further details). Fully Satisfied
4 August 1988	Delivered on: 12 August 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agrements Secured details: All monies due or to become due from the company to the chargee for further securing the moneys secured by the principal mortgage dated 15/2/88 and other moneys due unter the terms of the chargee. Particulars: All the rights & interest of the company under the agreements (see form 395 for full details). Fully Satisfied
12 July 1988	Delivered on: 19 July 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 15/2/88 and other monies due under the terms of the charge. Particulars: All the rights & interest of the company under the agreements (see form 395 for full details). Fully Satisfied
25 May 1988	Delivered on: 13 May 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 15/2/88 and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see form 395 for further details. Fully Satisfied
10 May 1988	Delivered on: 13 May 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 15/2/88 and other monies due under the terms of thecharge. Particulars: All the rights and interest of the company under the agreements (see form 395 for further details. Fully Satisfied
7 April 1988	Delivered on: 15 April 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: Further securing the monies secured by the principal mortgage dated 15/2/88 and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see form 395 for further details. Fully Satisfied
17 March 1988	Delivered on: 22 March 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: Further securing the monies secured by the principal mortgage dated 15/2/88 and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see form 395 for further details. Fully Satisfied
10 March 1988	Delivered on: 22 March 1988 Satisfied on: 24 August 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited Secured details: Further securing the moneys secured by the principal mortgage dated 15/2/88 and other moneys due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements. (See form 395 for further details). Fully Satisfied
15 February 1988	Delivered on: 23 February 1988 Satisfied on: 22 December 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights and interest of the company under the agreements (see form 395 for further details). Fully Satisfied
16 November 1984	Delivered on: 6 December 1984 Persons entitled: Mawley Group PLC Classification: Security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: For details of property see doc M27. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 2007	Delivered on: 29 March 2007 Persons entitled: Fujifilm Sericol UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance credited from time to time to a rent deposit bank account. Outstanding
22 July 2002	Delivered on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge any debt (as defined in the agreement). See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 4 January 2002 Persons entitled: Naviscape Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£28,665. Outstanding

Filing History

25 January 2021	Satisfaction of charge 33 in full (1 page)
16 December 2020	Satisfaction of charge 34 in full (1 page)
2 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Memorandum and Articles of Association (15 pages)
20 October 2020	Statement of company's objects (2 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
1 April 2020	Appointment of Mr Siraj Osman Elkhawad as a director on 1 April 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (29 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 August 2019	Appointment of Mr Junya Takemoto as a director on 1 August 2019 (2 pages)
6 August 2019	Termination of appointment of Takeshi Nakayama as a director on 1 August 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (28 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (27 pages)
21 December 2017	Full accounts made up to 31 March 2017 (27 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 April 2017	All of the property or undertaking has been released from charge 34 (5 pages)
25 April 2017	All of the property or undertaking has been released from charge 34 (5 pages)
3 April 2017	Termination of appointment of Toshitsugu Kanari as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Takeshi Nakayama as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Toshitsugu Kanari as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Takeshi Nakayama as a director on 1 April 2017 (2 pages)
13 March 2017	Full accounts made up to 31 March 2016 (27 pages)
13 March 2017	Full accounts made up to 31 March 2016 (27 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
14 October 2015	Company name changed sega amusements europe LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
14 October 2015	Company name changed sega amusements europe LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
23 September 2015	Director's details changed for Mr Paul Williams on 23 June 2015 (2 pages)
23 September 2015	Director's details changed for Mr Paul Williams on 23 June 2015 (2 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 25,972,823 (5 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 25,972,823 (5 pages)
20 July 2015	Director's details changed for Mr Roger Stuart Pennington on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Jun Yamada as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Satoshi Yamakata as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Satoshi Yamakata as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Jun Yamada as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Toshitsugu Kanari as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Shigeru Yamashita as a director on 20 July 2015 (1 page)
20 July 2015	Director's details changed for Mr Roger Stuart Pennington on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Morio Moriya as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Toshitsugu Kanari as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Mikio Ina as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Mikio Ina as a director on 20 July 2015 (2 pages)
20 July 2015	Secretary's details changed for Mr Roger Stuart Pennington on 20 July 2015 (1 page)
20 July 2015	Secretary's details changed for Mr Roger Stuart Pennington on 20 July 2015 (1 page)
20 July 2015	Director's details changed for Mr Paul Williams on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Morio Moriya as a director on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Paul Williams on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Shigeru Yamashita as a director on 20 July 2015 (1 page)
24 December 2014	Full accounts made up to 31 March 2014 (19 pages)
24 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,972,823 (8 pages)
16 September 2014	Director's details changed for Mr Paul Williams on 1 October 2013 (2 pages)
16 September 2014	Director's details changed for Mr Paul Williams on 1 October 2013 (2 pages)
16 September 2014	Director's details changed for Mr Paul Williams on 1 October 2013 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,972,823 (8 pages)
3 January 2014	Full accounts made up to 31 March 2013 (20 pages)
3 January 2014	Full accounts made up to 31 March 2013 (20 pages)
2 December 2013	Appointment of Mr Satoshi Yamakata as a director (2 pages)
2 December 2013	Appointment of Mr Satoshi Yamakata as a director (2 pages)
29 November 2013	Termination of appointment of Toru Matsuo as a director (1 page)
29 November 2013	Termination of appointment of Toru Matsuo as a director (1 page)
24 September 2013	Appointment of Mr Jun Yamada as a director (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 25,972,823 (8 pages)
24 September 2013	Appointment of Mr Jun Yamada as a director (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 25,972,823 (8 pages)
23 January 2013	Full accounts made up to 31 March 2012 (20 pages)
23 January 2013	Full accounts made up to 31 March 2012 (20 pages)
4 September 2012	Director's details changed for Mr Roger Stuart Pennington on 29 August 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Secretary's details changed for Mr Roger Stuart Pennington on 29 August 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Secretary's details changed for Mr Roger Stuart Pennington on 29 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Roger Stuart Pennington on 29 August 2012 (2 pages)
8 August 2012	Termination of appointment of Tatsuyuki Miyazaki as a director (1 page)
8 August 2012	Appointment of Mr Toru Matsuo as a director (2 pages)
8 August 2012	Termination of appointment of Tatsuyuki Miyazaki as a director (1 page)
8 August 2012	Appointment of Mr Toru Matsuo as a director (2 pages)
8 August 2012	Appointment of Mr Shigeru Yamashita as a director (2 pages)
8 August 2012	Appointment of Mr Shigeru Yamashita as a director (2 pages)
8 August 2012	Termination of appointment of Kunihiko Watanabe as a director (1 page)
8 August 2012	Termination of appointment of Kunihiko Watanabe as a director (1 page)
19 March 2012	Full accounts made up to 31 March 2011 (20 pages)
19 March 2012	Full accounts made up to 31 March 2011 (20 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
25 February 2011	Full accounts made up to 31 March 2010 (19 pages)
25 February 2011	Full accounts made up to 31 March 2010 (19 pages)
15 November 2010	Director's details changed for Kunihiko Watanabe on 31 August 2010 (2 pages)
15 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
15 November 2010	Director's details changed for Kunihiko Watanabe on 31 August 2010 (2 pages)
12 November 2010	Director's details changed for Tatsuyuki Miyazaki on 31 August 2010 (2 pages)
12 November 2010	Director's details changed for Tatsuyuki Miyazaki on 31 August 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (19 pages)
31 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 March 2008 (19 pages)
28 May 2009	Full accounts made up to 31 March 2008 (19 pages)
11 December 2008	Appointment terminated director yoshiharu suzuki (1 page)
11 December 2008	Return made up to 31/08/08; full list of members (4 pages)
11 December 2008	Appointment terminated director yoshiharu suzuki (1 page)
11 December 2008	Return made up to 31/08/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 March 2007 (21 pages)
2 October 2008	Full accounts made up to 31 March 2007 (21 pages)
17 September 2008	Director's change of particulars / paul williams / 15/07/2008 (1 page)
17 September 2008	Director's change of particulars / paul williams / 15/07/2008 (1 page)
11 June 2008	Ad 30/05/08\gbp si [email protected]=4353125\gbp ic 21619698/25972823\ (2 pages)
11 June 2008	Ad 30/05/08\gbp si [email protected]=4353125\gbp ic 21619698/25972823\ (2 pages)
26 March 2008	Director appointed tatsuyuki miyazaki (2 pages)
26 March 2008	Director appointed tatsuyuki miyazaki (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 31/08/07; full list of members (3 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Return made up to 31/08/07; full list of members (3 pages)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 42 barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 42 barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: suite 3A oaks house 12-22 west street epsom surrey KT18 7RG (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Registered office changed on 26/10/07 from: suite 3A oaks house 12-22 west street epsom surrey KT18 7RG (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
16 August 2007	Full accounts made up to 31 March 2006 (21 pages)
16 August 2007	Full accounts made up to 31 March 2006 (21 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Return made up to 31/08/06; full list of members (3 pages)
19 December 2006	Return made up to 31/08/06; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Return made up to 31/08/05; full list of members (3 pages)
1 November 2005	Return made up to 31/08/05; full list of members (3 pages)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of register of members (1 page)
4 March 2005	Full accounts made up to 29 February 2004 (21 pages)
4 March 2005	Full accounts made up to 29 February 2004 (21 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
19 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 January 2005	Delivery ext'd 3 mth 28/02/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 28/02/04 (1 page)
23 December 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Full accounts made up to 28 February 2003 (20 pages)
31 March 2004	Full accounts made up to 28 February 2003 (20 pages)
27 January 2004	Ad 24/10/03--------- Â£ si [email protected]=5999698 Â£ ic 15620000/21619698 (2 pages)
27 January 2004	Nc inc already adjusted 24/10/03 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2004	Nc inc already adjusted 24/10/03 (1 page)
27 January 2004	Ad 24/10/03--------- Â£ si [email protected]=5999698 Â£ ic 15620000/21619698 (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 24/10/03 (2 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 24/10/03 (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 July 2003	Auditor's resignation (1 page)
13 July 2003	Auditor's resignation (1 page)
2 April 2003	Full accounts made up to 2 March 2002 (20 pages)
2 April 2003	Full accounts made up to 2 March 2002 (20 pages)
2 April 2003	Full accounts made up to 2 March 2002 (20 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Return made up to 31/08/02; full list of members (8 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Return made up to 31/08/02; full list of members (8 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
2 August 2002	Particulars of mortgage/charge (7 pages)
2 August 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Full accounts made up to 2 March 2001 (18 pages)
5 April 2002	Full accounts made up to 2 March 2001 (18 pages)
5 April 2002	Full accounts made up to 2 March 2001 (18 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
20 December 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
19 November 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 November 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
26 June 2001	Full accounts made up to 29 February 2000 (22 pages)
26 June 2001	Full accounts made up to 29 February 2000 (22 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Director resigned (2 pages)
15 April 2000	Director resigned (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (20 pages)
24 December 1999	Full accounts made up to 28 February 1999 (20 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
27 September 1999	Return made up to 31/08/99; no change of members (8 pages)
27 September 1999	Return made up to 31/08/99; no change of members (8 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
14 December 1998	Full accounts made up to 28 February 1998 (20 pages)
14 December 1998	Full accounts made up to 28 February 1998 (20 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
7 September 1998	Return made up to 31/08/98; no change of members (8 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Return made up to 31/08/98; no change of members (8 pages)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Â£ nc 15500000/16000000 31/10/97 (1 page)
8 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Ad 31/10/97--------- Â£ si [email protected]=500000 Â£ ic 15120000/15620000 (2 pages)
8 May 1998	Ad 31/10/97--------- Â£ si [email protected]=500000 Â£ ic 15120000/15620000 (2 pages)
8 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1998	Â£ nc 15500000/16000000 31/10/97 (1 page)
23 September 1997	Return made up to 31/08/97; full list of members (10 pages)
23 September 1997	Return made up to 31/08/97; full list of members (10 pages)
6 August 1997	Ad 31/07/97--------- Â£ si [email protected]=3500000 Â£ ic 1620000/5120000 (2 pages)
6 August 1997	Â£ nc 12000000/15500000 31/07/97 (1 page)
6 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1997	Â£ nc 12000000/15500000 31/07/97 (1 page)
6 August 1997	Ad 31/07/97--------- Â£ si [email protected]=3500000 Â£ ic 1620000/5120000 (2 pages)
6 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1997	Full accounts made up to 28 February 1997 (21 pages)
4 August 1997	Full accounts made up to 28 February 1997 (21 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
28 February 1997	Company name changed deith leisure LIMITED\certificate issued on 01/03/97 (2 pages)
28 February 1997	Company name changed deith leisure LIMITED\certificate issued on 01/03/97 (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
23 September 1996	Return made up to 31/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
23 September 1996	Return made up to 31/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
26 June 1996	Full group accounts made up to 1 March 1996 (28 pages)
26 June 1996	Full group accounts made up to 1 March 1996 (28 pages)
26 June 1996	Full group accounts made up to 1 March 1996 (28 pages)
21 April 1996	Ad 29/03/96--------- Â£ si [email protected]= 10000000 Â£ ic 1620000/11620000 (2 pages)
21 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1996	Â£ nc 2000000/12000000 29/03/96 (1 page)
21 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1996	Ad 29/03/96--------- Â£ si [email protected]= 10000000 Â£ ic 1620000/11620000 (2 pages)
21 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1996	Â£ nc 2000000/12000000 29/03/96 (1 page)
17 February 1996	Full group accounts made up to 26 February 1995 (30 pages)
17 February 1996	Full group accounts made up to 26 February 1995 (30 pages)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
1 September 1995	Return made up to 31/08/95; no change of members (6 pages)
1 September 1995	Return made up to 31/08/95; no change of members (6 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 January 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1983	Certificate of incorporation (1 page)
31 March 1983	Certificate of incorporation (1 page)

SEGA Amusements International Limited

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