SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597

Date	Type	Description	View / Download
05 Aug 2002	287	Registered office changed on 05/08/02 from: 2/4 cayton street london EC1V 9EH	(1 page)
05 Aug 2002	288c	Director's particulars changed	(1 page)
22 May 2002	363a	Return made up to 05/04/02; full list of members	(6 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
22 May 2001	363a	Return made up to 05/04/01; full list of members	(9 pages)
13 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
12 Feb 2001	353	Location of register of members	(1 page)
12 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 3 lincolns inn fields london WC2A 3AA	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
02 May 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
05 Apr 2000	288c	Director's particulars changed	(1 page)
23 Sep 1999	288a	New director appointed	(3 pages)
16 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 90300@.01=903 £ ic 2/905	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
13 Aug 1999	122	S-div 23/07/99	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	CERTNM	Company name changed twinnext LIMITED\certificate issued on 07/07/99	(2 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
18 Jun 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)