SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(15 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew House as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Simon Gerrard Rutter as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(15 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
14 Sep 2010	CH03	Secretary's details changed for Ms Marian Toole on 24 August 2010	(3 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 May 2010	AD02	Register inspection address has been changed	(2 pages)
21 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(15 pages)
25 Mar 2010	CH01	Director's details changed for James George Ryan on 1 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for James George Ryan on 1 March 2010	(3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(4 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Jul 2009	288a	Director appointed andrew james house	(2 pages)
04 Jul 2009	288b	Appointment terminated director david reeves	(1 page)
06 Jun 2009	363a	Return made up to 20/04/09; full list of members ANNOTATION Other The address of james george ryan, director of evolution studios LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(6 pages)
06 Jun 2009	288c	Director's change of particulars / james ryan / 01/04/2009	(1 page)
06 Jun 2009	288c	Director's change of particulars / david reeves / 01/04/2009	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/10/2008	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
29 Aug 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
07 May 2008	363a	Return made up to 20/04/08; full list of members ANNOTATION Other The address of james george ryan, director of evolution studios LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(8 pages)