SONY EUROPE LIMITED

Company number 02422874

Date	Type	Description	View / Download
21 May 2014	AP03	Appointment of Mr Nicholas Langhorne as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Philip Crowhurst as a secretary	(1 page)
17 Mar 2014	TM01	Termination of appointment of Serge Foucher as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-16 EUR 56,596,321.1	(19 pages)
30 Oct 2013	AP01	Appointment of Mr Atsushi Kobayashi as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Kazuhiko Takeda as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
08 Jan 2013	TM01	Termination of appointment of Fujio Nishida as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(20 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(39 pages)
17 Aug 2012	CH01	Director's details changed for Masaru Tamagawa on 15 August 2012	(2 pages)
20 Jul 2012	AP01	Appointment of Masaru Tamagawa as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Gildas Pelliet as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Ricky Londema as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Pedro Navarrete Sanz as a director	(1 page)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 EUR 56,596,321.10	(5 pages)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
18 Nov 2011	MISC	Completion of merger court order	(2 pages)
10 Oct 2011	SH18	Statement of directors in accordance with reduction of capital following redenomination	(4 pages)
10 Oct 2011	SH15	Reduction of capital following redenomination. Statement of capital on 10 October 2011	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2011	SH14	Redenomination of shares. Statement of capital 27 September 2011	(5 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(39 pages)