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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Company number 03277793

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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)
04 Jul 2009 288a Director appointed andrew james house
04 Jul 2009 288b Appointment terminated director david reeves
17 Apr 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment europe LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/10/2008
08 Sep 2008 AA Group of companies' accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 13/11/07; full list of members
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment europe LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
11 Dec 2007 288c Director's particulars changed
10 Jul 2007 288b Director resigned
27 Jun 2007 288c Director's particulars changed
  • ANNOTATION Other The address of james george ryan, director of sony interactive entertainment europe LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
14 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
08 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
16 Feb 2007 288a New director appointed
15 Dec 2006 288b Director resigned
27 Nov 2006 363a Return made up to 13/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
06 Nov 2006 288b Director resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD
16 Aug 2006 288a New director appointed
03 May 2006 AA Group of companies' accounts made up to 31 March 2005