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SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Company number 02829355

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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)
03 Jan 2012 AA Full accounts made up to 31 March 2011
17 Nov 2011 TM01 Termination of appointment of Andrew House as a director
17 Nov 2011 AP01 Appointment of Fergal Martin Gara as a director
17 Nov 2011 AP01 Appointment of Simon Gerrard Rutter as a director
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Raymond Maguire as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP03 Appointment of Marian Toole as a secretary
07 Sep 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for James George Ryan on 1 March 2010
12 Jan 2010 CH01 Director's details changed for Andrew James House on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Andrew James House on 1 October 2009
04 Jan 2010 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 22/06/09; full list of members
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
04 Jul 2009 288a Director appointed andrew james house
04 Jul 2009 288b Appointment terminated director david reeves
04 Feb 2009 AA Full accounts made up to 31 March 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/10/2008
14 Jul 2008 363a Return made up to 22/06/08; full list of members
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
10 Mar 2008 AA Full accounts made up to 31 March 2007
27 Oct 2007 288a New director appointed
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
27 Jun 2007 363a Return made up to 22/06/07; full list of members