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SCI ENTERTAINMENT GROUP LIMITED

Company number 02501949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	View PDF Termination of appointment of Jonathan Ball as a secretary - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	TM01	Termination of appointment of Anthony Price as a director	View PDF Termination of appointment of Anthony Price as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
04 Aug 2010	CH03	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010	View PDF Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 1 June 2010	View PDF Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 1 June 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	View PDF Termination of appointment of Robert Brent as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
26 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2009	288c	Director's change of particulars / philip rogers / 04/05/2009	View PDF Director's change of particulars / philip rogers / 04/05/2009 - link opens in a new window - 1 page (1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 2 pages (2 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 2 pages (2 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
12 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU	View PDF Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU - link opens in a new window - 1 page (1 page)
02 Dec 2008	CERTNM	Company name changed eidos LIMITED\certificate issued on 02/12/08	View PDF Company name changed eidos LIMITED\certificate issued on 02/12/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director appointed robert charles brent	View PDF Director appointed robert charles brent - link opens in a new window - 2 pages (2 pages)

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