SQUARE ENIX (2009) LIMITED

Company number 03679704

Date	Type	Description	View / Download
11 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	363a	Return made up to 01/10/06; full list of members	(6 pages)
30 May 2006	353	Location of register of members	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: walmar house, 296 regent street, london, W1B 3AW	(1 page)
24 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
17 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Oct 2004	363a	Return made up to 01/10/04; full list of members	(6 pages)
21 Oct 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	CERTNM	Company name changed square enix europe LTD.\certificate issued on 30/07/04	(2 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Director's particulars changed	(6 pages)
06 Aug 2003	AUD	Auditor's resignation	(1 page)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
15 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	CERTNM	Company name changed square europe LTD.\certificate issued on 13/04/03	(2 pages)
22 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
07 Oct 2002	363a	Return made up to 01/10/02; full list of members	(5 pages)
09 Jul 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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