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Dato Capital United Kingdom

Bandai Uk LTD

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Reports

Extended Company Report with Annual Accounts BANDAI UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01632311
Record last updated Thursday, October 20, 2022 3:44:48 PM UTC
Postal Code TW9 2SS

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Visits

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Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Annual return Annual return
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 15, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1632... Change of particulars for director 1632...
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 13, 2010 Annual accounts Annual accounts
Financials Jul 24, 2009 Annual accounts 1632... Annual accounts 1632...
Registry Jun 11, 2009 Annual return Annual return
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Registry Sep 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Jul 29, 2007 Appointment of a director Appointment of a director
Registry Jul 29, 2007 Appointment of a director 1632... Appointment of a director 1632...
Registry Jul 16, 2007 Annual return Annual return
Registry Jun 18, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Registry Apr 4, 2003 Appointment of a director Appointment of a director
Registry Apr 4, 2003 Resignation of a director Resignation of a director
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 18, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Mar 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 1999 Annual return Annual return
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Jun 7, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Jun 7, 1999 Appointment of a director Appointment of a director
Registry May 7, 1999 Resignation of a secretary Resignation of a secretary
Registry May 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Jun 15, 1998 Annual return Annual return
Registry Jun 8, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 1998 P.o.s 2834 £1 P.o.s 2834 £1
Registry Mar 20, 1998 Director powers Director powers
Financials Mar 13, 1998 Amended accounts Amended accounts
Registry Mar 10, 1998 Resignation of a director Resignation of a director
Registry Mar 10, 1998 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 10, 1998 Declaration in relation to the redemption or purchase of shares out of capital 1632... Declaration in relation to the redemption or purchase of shares out of capital 1632...
Registry Mar 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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