BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

Date	Type	Description	View / Download
19 Apr 2010	TM02	Termination of appointment of Adam Carroll as a secretary	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 25,000,000	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Naoki Katashima on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Frederic Armitano-Grivel on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Olivier Regis Marie Colcombet on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mark Passam on 31 October 2009	(2 pages)
14 Sep 2009	288a	Director appointed naoki katashima	(2 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jul 2009	CERTNM	Company name changed atari united kingdom LIMITED\certificate issued on 22/07/09	(2 pages)
08 Jul 2009	288b	Appointment terminated director pierre lansonneur	(1 page)
05 Jun 2009	288a	Director appointed olivier regis marie colcombet	(2 pages)
06 May 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
20 Nov 2008	288a	Director appointed frederic armitano-grivel	(2 pages)
12 Nov 2008	288a	Director appointed pierre lansonneur	(2 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
27 Oct 2008	288b	Appointment terminated director jeremy wigmore	(1 page)
27 Oct 2008	288b	Appointment terminated director thomas schmider	(1 page)
28 May 2008	288a	Director appointed jeremy wigmore	(6 pages)
28 May 2008	288a	Director appointed mark jonathan passam	(6 pages)
23 May 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
18 Dec 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)