ACTIVISION EUROPE, LIMITED

Company number 04707223

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 19,263,017	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 19,263,017	(6 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jul 2014	TM01	Termination of appointment of Christopher Walther as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 19,263,017	(7 pages)
12 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Jan 2013	AP03	Appointment of Mr Damian O'sullivan as a secretary	(1 page)
28 Jan 2013	AP01	Appointment of Mr Damian O'sullivan as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Steven Varnish as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Steven Varnish as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(17 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(18 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Mar 2011	TM01	Termination of appointment of Peter Hepworth as a director	(1 page)
22 Mar 2011	AP03	Appointment of Mr Steven Graham Varnish as a secretary	(1 page)
22 Mar 2011	TM02	Termination of appointment of Andrew Waterhouse as a secretary	(1 page)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 19,263,017	(5 pages)
17 Jun 2010	AP01	Appointment of Mr Christopher Brian Walther as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Ian Dennis Mattingly as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of George Rose as a director	(1 page)