SONY CARD EUROPE LIMITED

Company number 03873813

Date	Type	Description	View / Download
28 Nov 2006	363s	Return made up to 09/11/06; full list of members	(8 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Nov 2005	363s	Return made up to 09/11/05; full list of members	(9 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 09/11/04; full list of members	(9 pages)
15 Nov 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
23 Mar 2004	MA	Memorandum and Articles of Association	(16 pages)
23 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 3000000@1=3000000 £ ic 610000/3610000	(2 pages)
23 Mar 2004	123	Nc inc already adjusted 15/03/04	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
14 Nov 2003	363s	Return made up to 09/11/03; full list of members	(9 pages)
08 Sep 2003	288a	New director appointed	(2 pages)