Bandai Namco Holdings UK Limited

Company Name	Bandai Namco Holdings UK Limited
Directors	Raymond Bradley and Naoki Katashima
Company Status	Active
Company Number	02660506
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Previous Names	Namco Europe Ltd and Namco Holdings UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Raymond Bradley
Nationality	British
Status	Current
Appointed	03 November 2003(12 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Raymond Bradley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(12 years after company formation)
Appointment Duration	20 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Naoki Katashima
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2019(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Patrick Shane Gough Breaks
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	Residence Labatros Apt 136 Bat E 1101 Avenue Eveche De Mavelone 34250 Palavas Les Flots France

Director Name	Shunji Iki
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	7-19-5 Ebara Shinagawa-Ku Tokyo Foreign

Director Name	Masahiro Tachibana
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Executive
Correspondence Address	1415 Villa Drive Los Altos California Ca 94024 Foreign

Director Name	Jerald Philip Shaevitz
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Executive
Correspondence Address	24175 Dawnridge Drive Los Altos Hills California 94024

Director Name	Kevin Hayes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Executive
Correspondence Address	102 Privada Luisita Los Gatos California Ca 95030 Foreign

Director Name	Philip Ernest Davis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	15 Churchgate Street Bury St Edmunds Suffolk IP33 1RH

Director Name	Keiji Tanaka
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 April 2005)
Role	Company Director
Correspondence Address	2-18-8 Minami Ogikubo Suginami-Ku Tokyo 167

Secretary Name	David Issac
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1995)
Role	Accountant
Correspondence Address	Chantry Cottage Wrens Road Bredgar Kent ME9 8AN

Director Name	Masaya Nakamura
Date of Birth	December 1925 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 1994(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	6-23-5 Kugahara Ota-Ku Tokyo 146

Director Name	Michael Nevin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1994(2 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	94 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Director Name	Tsuguo Kinoshita
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1995(3 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	2-1-60 Tarumachi Kohhoku-Ku Yokohama Kanagawa 222 Japan

Director Name	Akira Aoyagi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 1997(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	93 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Director Name	John McKenzie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Harcourt Road Wallington Surrey SM6 8AZ

Secretary Name	John McKenzie
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2003)
Role	Company Director
Correspondence Address	100 Bond Road Mitcham Surrey CR4 3EN

Director Name	Akiyoshi Sarukawa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 2002)
Role	Sales Director
Correspondence Address	4-17-25 Nakahara Mitaka City Tokyo Foreign

Director Name	Shukuo Ishikawa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2006)
Role	Sales Director
Correspondence Address	5-7-14 Honcho, Hiyoshi Kohoku-Ku Yokohama City Kanagawa 223-0062 Japan

Director Name	Kazuo Asami
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	2-32-1 Heiwadai Nerima - Ku Tokyo 179-0083 Japan

Director Name	Masaaki Tsuji
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 2010(18 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Dean's Court Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	60 Cannon Street London EC4N 6JP

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1997)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.namco.co.uk
Telephone	020 83246150
Telephone region	London

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

50.5m at £1	Namco Bandai Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,486,000
Cash	£3,068,000
Current Liabilities	£2,754,000

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	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

21 June 1995	Delivered on: 24 June 1995 Satisfied on: 7 September 2004 Persons entitled: Axiscross Limited Classification: Rent deposit deed Secured details: Â£26,318.43 due or to become due from the company to the chargee under the terms of this deed. Particulars: The rent deposit and the deposit balance pursuant to the deed. Fully Satisfied
14 May 1993	Delivered on: 21 May 1993 Satisfied on: 7 September 2004 Persons entitled: Axiscross Limited. Classification: Rent deposit deed Secured details: All monies due or to become due fom the company to the chargee under the terms of a lease of evendate. Particulars: The rent deposit and the deposit balance as security for its obligations of the tenant in the lease and in this deed and all monies payable under this deed or the lease. Fully Satisfied
20 April 1993	Delivered on: 21 April 1993 Satisfied on: 7 September 2004 Persons entitled: Axiscross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge. Particulars: The rent deposit and the deposit balance. Fully Satisfied
27 January 1992	Delivered on: 14 February 1992 Satisfied on: 7 September 2004 Persons entitled: Axiscross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: An amount equal to two quarters rent from time to time payable under the lease (please see doc for full details). Fully Satisfied

Filing History

24 September 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 60,000,000 (3 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 March 2019 (24 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Naoki Katashima as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Masaaki Tsuji as a director on 1 April 2019 (1 page)
18 September 2018	Full accounts made up to 31 March 2018 (24 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 May 2017	Full accounts made up to 31 March 2017 (23 pages)
22 May 2017	Full accounts made up to 31 March 2017 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
13 June 2016	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,500,000 (6 pages)
13 June 2016	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,500,000 (6 pages)
13 June 2016	Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
13 June 2016	Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
29 April 2016	Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 29 April 2016 (1 page)
6 July 2015	Director's details changed for Masaaki Tsuji on 8 June 2015 (2 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500,000 (6 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500,000 (6 pages)
6 July 2015	Director's details changed for Masaaki Tsuji on 8 June 2015 (2 pages)
6 July 2015	Director's details changed for Masaaki Tsuji on 8 June 2015 (2 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500,000 (6 pages)
6 July 2015	Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
6 July 2015	Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
4 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 29,500,000 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 29,500,000 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000 (3 pages)
30 May 2015	Full accounts made up to 31 March 2015 (16 pages)
30 May 2015	Full accounts made up to 31 March 2015 (16 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 43,500,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 43,500,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 29,500,000 (3 pages)
28 November 2014	Full accounts made up to 31 March 2014 (18 pages)
28 November 2014	Full accounts made up to 31 March 2014 (18 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,500,000 (6 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,500,000 (6 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 29,500,000 (6 pages)
31 January 2014	Change of name notice (2 pages)
31 January 2014	Company name changed namco holdings uk LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2013-12-10 (2 pages)
31 January 2014	Change of name notice (2 pages)
31 January 2014	Company name changed namco holdings uk LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2013-12-10 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Raymond Bradley on 7 June 2013 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Raymond Bradley on 7 June 2013 (2 pages)
25 June 2013	Director's details changed for Raymond Bradley on 7 June 2013 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Full accounts made up to 31 March 2013 (18 pages)
19 June 2013	Full accounts made up to 31 March 2013 (18 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
4 September 2012	Appointment of Masaaki Tsuji as a director (2 pages)
4 September 2012	Appointment of Masaaki Tsuji as a director (2 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 January 2012	Termination of appointment of Michael Nevin as a director (1 page)
27 January 2012	Termination of appointment of Michael Nevin as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 29,500,000 (4 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 29,500,000 (4 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 29,500,000 (4 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
14 July 2008	Return made up to 07/06/08; full list of members (3 pages)
14 July 2008	Return made up to 07/06/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from, 57 church road, london, NW10 9EG (1 page)
13 June 2008	Registered office changed on 13/06/2008 from, 57 church road, london, NW10 9EG (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, namco house, acton park estate, the vale, london, W3 7QE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, namco house, acton park estate, the vale, london, W3 7QE (1 page)
11 April 2008	Memorandum and Articles of Association (11 pages)
11 April 2008	Memorandum and Articles of Association (11 pages)
22 June 2007	Return made up to 07/06/07; full list of members (5 pages)
22 June 2007	Return made up to 07/06/07; full list of members (5 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
2 January 2007	Company name changed namco europe LTD\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed namco europe LTD\certificate issued on 02/01/07 (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
16 August 2006	Auditor's resignation (1 page)
16 August 2006	Auditor's resignation (1 page)
4 July 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
4 July 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
16 June 2006	Return made up to 07/06/06; full list of members (9 pages)
16 June 2006	Return made up to 07/06/06; full list of members (9 pages)
9 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 May 2006	Director resigned (1 page)
15 June 2005	Return made up to 07/06/05; full list of members (9 pages)
15 June 2005	Return made up to 07/06/05; full list of members (9 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
16 May 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
16 May 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
25 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
11 June 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
11 January 2004	Auditor's resignation (2 pages)
11 January 2004	Auditor's resignation (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
7 November 2003	Return made up to 19/10/03; full list of members (10 pages)
7 November 2003	Return made up to 19/10/03; full list of members (10 pages)
4 July 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
4 July 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
16 December 2002	Return made up to 19/10/02; full list of members (9 pages)
16 December 2002	Return made up to 19/10/02; full list of members (9 pages)
24 July 2002	Director resigned (2 pages)
24 July 2002	Director resigned (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
5 July 2002	Group of companies' accounts made up to 28 February 2002 (25 pages)
5 July 2002	Group of companies' accounts made up to 28 February 2002 (25 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
26 October 2001	Return made up to 19/10/01; full list of members (8 pages)
26 October 2001	Return made up to 19/10/01; full list of members (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
12 June 2001	Full group accounts made up to 28 February 2001 (25 pages)
12 June 2001	Full group accounts made up to 28 February 2001 (25 pages)
25 January 2001	Return made up to 01/11/00; full list of members (8 pages)
25 January 2001	Return made up to 01/11/00; full list of members (8 pages)
21 January 2001	Full group accounts made up to 29 February 2000 (41 pages)
21 January 2001	Full group accounts made up to 29 February 2000 (41 pages)
26 November 1999	Full group accounts made up to 28 February 1999 (27 pages)
26 November 1999	Full group accounts made up to 28 February 1999 (27 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
14 December 1998	Full group accounts made up to 28 February 1998 (25 pages)
14 December 1998	Full group accounts made up to 28 February 1998 (25 pages)
1 December 1998	Return made up to 01/11/98; full list of members (8 pages)
1 December 1998	Return made up to 01/11/98; full list of members (8 pages)
2 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Â£ nc 19500000/24500000 22/10/98 (1 page)
2 November 1998	Ad 26/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 19500000/24500000 (2 pages)
2 November 1998	Ad 26/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 19500000/24500000 (2 pages)
2 November 1998	Â£ nc 19500000/24500000 22/10/98 (1 page)
2 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
27 April 1998	Ad 06/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 14500000/19500000 (2 pages)
27 April 1998	Ad 06/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 14500000/19500000 (2 pages)
23 April 1998	Â£ nc 14500000/19500000 31/03/98 (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1998	Â£ nc 14500000/19500000 31/03/98 (1 page)
8 December 1997	Full group accounts made up to 28 February 1997 (26 pages)
8 December 1997	Full group accounts made up to 28 February 1997 (26 pages)
7 November 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 9500000/12000000 (2 pages)
10 January 1997	Ad 04/10/96--------- Â£ si 2500000@1 (2 pages)
10 January 1997	Ad 04/10/96--------- Â£ si 2500000@1 (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 9500000/12000000 (2 pages)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 November 1996	Nc inc already adjusted 01/10/96 (1 page)
15 November 1996	Nc inc already adjusted 01/10/96 (1 page)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1996	Return made up to 01/11/96; no change of members (7 pages)
10 November 1996	Return made up to 01/11/96; no change of members (7 pages)
13 May 1996	Full group accounts made up to 29 February 1996 (25 pages)
13 May 1996	Full group accounts made up to 29 February 1996 (25 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Return made up to 01/11/95; no change of members (14 pages)
7 December 1995	Return made up to 01/11/95; no change of members (14 pages)
7 December 1995	New director appointed (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: 25/27 mossop street, knightsbridge, london, SW3 2LY (1 page)
20 November 1995	Secretary resigned;new secretary appointed (4 pages)
20 November 1995	Full group accounts made up to 28 February 1995 (25 pages)
20 November 1995	Full group accounts made up to 28 February 1995 (25 pages)
20 November 1995	Registered office changed on 20/11/95 from: 25/27 mossop street, knightsbridge, london, SW3 2LY (1 page)
20 November 1995	Secretary resigned;new secretary appointed (4 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 April 1993	Particulars of mortgage/charge (3 pages)
21 April 1993	Particulars of mortgage/charge (3 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)
5 November 1991	Incorporation (22 pages)
5 November 1991	Incorporation (22 pages)

Bandai Namco Holdings UK Limited

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