Bandai Namco Amusement Europe Limited

Company Name	Bandai Namco Amusement Europe Limited
Company Status	Active
Company Number	02824795
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Raymond Bradley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Secretary Name	Raymond Bradley
Nationality	British
Status	Current
Appointed	24 September 1999(6 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Philip Mark Millward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(8 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	John McKenzie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Muneo Aoyama
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	31 October 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr John Anthony Bollom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	30 Palmyra Court West Cross Swansea West Glamorgan SA3 5TJ Wales

Director Name	Keiji Tanaka
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	2-18-8 Minami Ogikubo Suginami-Ku Tokyo 167

Director Name	Kevin Hayes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1995)
Role	Executive
Correspondence Address	102 Privada Luisita Los Gatos California Ca 95030 Foreign

Director Name	Shunji Iki
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	7-19-5 Ebara Shinagawa-Ku Tokyo Foreign

Director Name	Masaya Nakamura
Date of Birth	December 1925 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 1994(1 year after company formation)
Appointment Duration	7 years, 4 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	01 September 1994(1 year, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	94 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Secretary Name	David Issac
Nationality	British
Status	Resigned
Appointed	08 January 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 1999)
Role	Accountant
Correspondence Address	Bourne Place Stockers Hill Rodmersham Sittingbourne Kent ME9 0PJ

Director Name	Akira Aoyagi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 1997(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	93 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Director Name	Masahiro Tachibana
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5-20-8 Ryokuen Izumi-Ku Yokohama Kanagawa Japan

Director Name	Jun Higashi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4-24-1-204 Ikuta, Tama-Ku Kawasaki-Shi Kanagawa Japan

Director Name	Kazuo Asami
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2005(11 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2-32-1 Heiwadai Nerima - Ku Tokyo 179-0083 Japan

Director Name	Shuhei Ino
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Company Director
Correspondence Address	4-331-3-601 Sakuragicho Omiya-Ku Saitama City Japan

Director Name	Masahiro Tachibana
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	5-20-8 Ryokuen Izumi-Ku Yokohama Kanagawa Japan

Director Name	Kuniyuki Kawakami
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	50 Princes Gardens London W3 0LQ

Director Name	Hitoshi Yoshida
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2015)
Role	Managing Entertainment Business
Country of Residence	United Kingdom
Correspondence Address	Namco House Acton Park Estate London W3 7QE

Director Name	Tomohiro Hattori
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr Kazuhiro Ninomiya
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(26 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond TW9 2SS

Director Name	Mr Kunito Komori
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(1 year, 3 months after company formation)
Appointment Duration	1 day (resigned 06 September 1994)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	namcofunscape.com
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

Financials

Year	2013
Turnover	£24,216,000
Gross Profit	£2,976,000
Net Worth	£4,245,000
Cash	£2,419,000
Current Liabilities	£4,155,000

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

6 July 2006	Delivered on: 7 July 2006 Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) 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: Charges its interest in the account. See the mortgage charge document for full details. Outstanding

6 July 2006

Delivered on: 7 July 2006
Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) 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: Charges its interest in the account. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2024	Full accounts made up to 31 March 2023 (35 pages)
26 July 2023	Director's details changed for Raymond Bradley on 25 July 2023 (2 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
3 April 2023	Appointment of Mr Kunito Komori as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Muneo Aoyama as a director on 31 March 2023 (1 page)
30 January 2023	Director's details changed for Raymond Bradley on 27 January 2023 (2 pages)
31 October 2022	Appointment of Muneo Aoyama as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Kunito Komori as a director on 31 October 2022 (1 page)
13 October 2022	Company name changed namco uk LIMITED\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-10-01 (2 pages)
13 October 2022	Change of name notice (2 pages)
7 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2022	Statement of capital on 3 October 2022 GBP 8,000,000 (5 pages)
3 October 2022	Statement by Directors (4 pages)
3 October 2022	Solvency Statement dated 01/10/22 (4 pages)
1 October 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 22,300,000 (3 pages)
21 July 2022	Full accounts made up to 31 March 2022 (32 pages)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
1 April 2022	Director's details changed for Philip Mark Millward on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Raymond Bradley on 1 April 2022 (2 pages)
1 April 2022	Appointment of John Mckenzie as a director on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Raymond Bradley on 1 April 2022 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (32 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 March 2020 (30 pages)
1 April 2021	Appointment of Mr Kunito Komori as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Kazuhiro Ninomiya as a director on 31 March 2021 (1 page)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Kazuhiro Ninomiya as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Tomohiro Hattori as a director on 31 March 2020 (1 page)
21 June 2019	Full accounts made up to 31 March 2019 (25 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 March 2018 (23 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
15 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 8,000,000 (3 pages)
6 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
2 June 2017	Full accounts made up to 31 March 2017 (22 pages)
2 June 2017	Full accounts made up to 31 March 2017 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 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	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 5,000,000 (7 pages)
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 5,000,000 (7 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	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)
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)
20 July 2015	Statement by Directors (2 pages)
20 July 2015	Solvency Statement dated 17/07/15 (2 pages)
20 July 2015	Statement of capital on 20 July 2015 GBP 5,000,000 (4 pages)
20 July 2015	Solvency Statement dated 17/07/15 (2 pages)
20 July 2015	Statement by Directors (2 pages)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 July 2015	Statement of capital on 20 July 2015 GBP 5,000,000 (4 pages)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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 23,000,000 (7 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 23,000,000 (7 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 23,000,000 (7 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Company name changed namco operations europe LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2014-12-19 (2 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Company name changed namco operations europe LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2014-12-19 (2 pages)
30 May 2015	Full accounts made up to 31 March 2015 (18 pages)
30 May 2015	Full accounts made up to 31 March 2015 (18 pages)
1 April 2015	Appointment of Tomohiro Hattori as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Tomohiro Hattori as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Tomohiro Hattori as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Hitoshi Yoshida as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Hitoshi Yoshida as a director on 31 March 2015 (1 page)
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	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
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 23,000,000 (7 pages)
23 June 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
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 23,000,000 (7 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 23,000,000 (7 pages)
9 July 2013	Full accounts made up to 31 March 2013 (18 pages)
9 July 2013	Full accounts made up to 31 March 2013 (18 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Philip Mark Millward on 7 June 2013 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Philip Mark Millward on 7 June 2013 (2 pages)
25 June 2013	Director's details changed for Philip Mark Millward on 7 June 2013 (2 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 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)
30 January 2012	Appointment of Hitoshi Yoshida as a director (2 pages)
30 January 2012	Appointment of Hitoshi Yoshida as a director (2 pages)
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 (26 pages)
12 September 2011	Full accounts made up to 31 December 2010 (26 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)
2 February 2011	Termination of appointment of Shuhei Ino as a director (1 page)
2 February 2011	Termination of appointment of Masahiro Tachibana as a director (1 page)
2 February 2011	Termination of appointment of Masahiro Tachibana as a director (1 page)
2 February 2011	Termination of appointment of Shuhei Ino as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Full accounts made up to 31 December 2009 (19 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)
15 December 2009	Register(s) moved to registered inspection location (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 inspection address has been changed (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 April 2009	Appointment terminated director kuniyuki kawakami (1 page)
24 April 2009	Appointment terminated director kuniyuki kawakami (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Return made up to 07/06/08; full list of members (5 pages)
8 July 2008	Return made up to 07/06/08; full list of members (5 pages)
11 April 2008	Director appointed kuniyuki kawakami (2 pages)
11 April 2008	Director appointed kuniyuki kawakami (2 pages)
11 April 2008	Director appointed masahiro tachibana (2 pages)
11 April 2008	Appointment terminated director akira aoyagi (1 page)
11 April 2008	Appointment terminated director jun higashi (1 page)
11 April 2008	Appointment terminated director akira aoyagi (1 page)
11 April 2008	Director appointed masahiro tachibana (2 pages)
11 April 2008	Appointment terminated director jun higashi (1 page)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
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)
7 July 2006	Particulars of mortgage/charge (5 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Full accounts made up to 28 February 2006 (18 pages)
4 July 2006	Full accounts made up to 28 February 2006 (18 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	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 May 2006	Director resigned (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	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 28 February 2005 (20 pages)
16 May 2005	Full accounts made up to 28 February 2005 (20 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
18 June 2004	Return made up to 07/06/04; full list of members (9 pages)
18 June 2004	Return made up to 07/06/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 29 February 2004 (19 pages)
11 June 2004	Full accounts made up to 29 February 2004 (19 pages)
11 January 2004	Auditor's resignation (2 pages)
11 January 2004	Auditor's resignation (2 pages)
4 July 2003	Full accounts made up to 28 February 2003 (20 pages)
4 July 2003	Full accounts made up to 28 February 2003 (20 pages)
26 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	Full accounts made up to 28 February 2002 (21 pages)
5 July 2002	Full accounts made up to 28 February 2002 (21 pages)
16 June 2002	Return made up to 07/06/02; full list of members (9 pages)
16 June 2002	Return made up to 07/06/02; full list of members (9 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 07/06/01; full list of members (8 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Full accounts made up to 28 February 2001 (20 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Full accounts made up to 28 February 2001 (20 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Return made up to 07/06/01; full list of members (8 pages)
17 July 2000	Full accounts made up to 29 February 2000 (19 pages)
17 July 2000	Full accounts made up to 29 February 2000 (19 pages)
12 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Full accounts made up to 28 February 1999 (18 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 28 February 1999 (18 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
18 June 1999	Return made up to 07/06/99; full list of members (8 pages)
18 June 1999	Return made up to 07/06/99; full list of members (8 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 28 February 1998 (18 pages)
14 December 1998	Full accounts made up to 28 February 1998 (18 pages)
2 November 1998	Nc inc already adjusted 22/10/98 (1 page)
2 November 1998	Ad 26/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 14000000/19000000 (2 pages)
2 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Nc inc already adjusted 22/10/98 (1 page)
2 November 1998	Ad 26/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 14000000/19000000 (2 pages)
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 9000000/14000000 (2 pages)
27 April 1998	Ad 06/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 9000000/14000000 (2 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Â£ nc 9000000/14000000 31/03/98 (1 page)
23 April 1998	Â£ nc 9000000/14000000 31/03/98 (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Return made up to 07/06/97; full list of members (8 pages)
5 July 1997	Return made up to 07/06/97; full list of members (8 pages)
4 July 1997	Full accounts made up to 28 February 1997 (17 pages)
4 July 1997	Full accounts made up to 28 February 1997 (17 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 6500000/9000000 (2 pages)
10 January 1997	Ad 04/10/96--------- Â£ si 2500000@1=2500000 Â£ ic 4000000/6500000 (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si 2500000@1=2500000 Â£ ic 6500000/9000000 (2 pages)
10 January 1997	Ad 04/10/96--------- Â£ si 2500000@1=2500000 Â£ ic 4000000/6500000 (2 pages)
8 January 1997	Memorandum and Articles of Association (27 pages)
8 January 1997	Memorandum and Articles of Association (27 pages)
14 November 1996	Â£ nc 4000000/9000000 01/10/96 (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Â£ nc 4000000/9000000 01/10/96 (1 page)
27 June 1996	Return made up to 07/06/96; full list of members (8 pages)
27 June 1996	Return made up to 07/06/96; full list of members (8 pages)
13 May 1996	Full accounts made up to 29 February 1996 (17 pages)
13 May 1996	Full accounts made up to 29 February 1996 (17 pages)
20 November 1995	Full accounts made up to 28 February 1995 (15 pages)
20 November 1995	Full accounts made up to 28 February 1995 (15 pages)
15 November 1995	Registered office changed on 15/11/95 from: 25/27 mossop street london SW3 2LY (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 25/27 mossop street london SW3 2LY (1 page)
13 June 1995	Return made up to 07/06/95; full list of members (18 pages)
13 June 1995	Return made up to 07/06/95; full list of members (18 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
18 October 1993	Memorandum and Articles of Association (30 pages)
18 October 1993	Memorandum and Articles of Association (30 pages)
10 August 1993	Company name changed burginhall 707 LIMITED\certificate issued on 11/08/93 (2 pages)
10 August 1993	Company name changed burginhall 707 LIMITED\certificate issued on 11/08/93 (2 pages)
7 June 1993	Incorporation (23 pages)
7 June 1993	Incorporation (23 pages)