SQUARE ENIX LIMITED

Company number 01804186

Date	Type	Description	View / Download
26 Sep 2012	AP03	Appointment of Mr Jonathan Ball as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Anthony Price as a secretary	(1 page)
24 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 21	(7 pages)
10 Jan 2012	AP01	Appointment of Mr Hans-Juergen Goeldner as a director	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
11 May 2011	AD01	Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU United Kingdom on 11 May 2011	(1 page)
08 Feb 2011	AA	Full accounts made up to 31 March 2010	(24 pages)
16 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AD01	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 June 2010	(1 page)
05 May 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
16 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Simon Protheroe as a director	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Jonathan Ball as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Anthony Price as a director	(2 pages)
25 Nov 2009	AP03	Appointment of Mr Anthony John Price as a secretary	(3 pages)
09 Nov 2009	CERTNM	Company name changed eidos interactive LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(2 pages)
09 Nov 2009	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	AP01	Appointment of Michael Sherlock as a director	(2 pages)
26 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
04 Jun 2009	AUD	Auditor's resignation	(1 page)
04 Jun 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
04 Jun 2009	288c	Director's change of particulars / philip rogers / 04/06/2009	(1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)