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ACTIVISION EUROPE, LIMITED

Company number 04707223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2010 TM01 Termination of appointment of George Rose as a director
17 Jun 2010 TM01 Termination of appointment of Jay Komas as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Andrew Richard Waterhouse on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Steven Graham Varnish on 17 March 2010
17 Mar 2010 CH01 Director's details changed for David Neal on 17 March 2010
06 Aug 2009 88(2) Capitals not rolled up
06 Aug 2009 88(2) Capitals not rolled up
08 Apr 2009 288a Director appointed jay komas logged form
08 Apr 2009 363a Return made up to 21/03/09; full list of members
08 Apr 2009 288c Director's change of particulars / stephen komas / 03/04/2009
01 Apr 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AA Full accounts made up to 31 March 2008
24 Feb 2009 288a Director appointed peter hepworth
05 Dec 2008 AA Full accounts made up to 31 March 2007
19 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Sep 2008 88(2) Ad 18/09/08\gbp si 5600000@1=5600000\gbp ic 10413011/16013011\
22 Sep 2008 123 Nc inc already adjusted 27/08/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2008 363s Return made up to 21/03/08; no change of members
  • 363(287) ‐ Registered office changed on 11/09/08
09 Sep 2008 288a Director appointed david neal
22 Aug 2008 288a Director appointed stephen komas
23 Jul 2008 288b Appointment terminated director richard steele
10 Apr 2008 88(2) Ad 18/03/08\gbp si 6200000@1=6200000\gbp ic 4213011/10413011\