SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597

Date	Type	Description	View / Download
07 May 2008	353a	Location of register of members (non legible)	(2 pages)
26 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed 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	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: UNIT2 kings court manor farm road manor park runcorn cheshire WA7 1HR	(2 pages)
30 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 9500@.01=95 £ ic 905/1000	(2 pages)
30 Sep 2007	AUD	Auditor's resignation	(1 page)
10 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
02 Jun 2007	363s	Return made up to 20/04/07; full list of members	(8 pages)
05 Jul 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
05 May 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)
06 May 2005	363s	Return made up to 20/04/05; full list of members	(9 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
28 Apr 2004	363s	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 May 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)