ACTIVISION EUROPE, LIMITED

Company number 04707223

Date	Type	Description	View / Download
10 Apr 2008	123	Nc inc already adjusted 18/03/08	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2008	288b	Appointment terminated director patricia bertero	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
23 May 2007	363s	Return made up to 21/03/07; no change of members	(8 pages)
29 Apr 2007	287	Registered office changed on 29/04/07 from: ground floor 3 roundwood avenue stockley park uxbridge UB11 1AF	(1 page)
20 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 3250000@1=3250000 £ ic 4213011/7463011	(2 pages)
20 Nov 2006	363s	Return made up to 21/03/06; full list of members	(8 pages)
14 Aug 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
28 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 3213000@1=3213000 £ ic 1000011/4213011	(2 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: parliament house saint lawrence way slough berkshire SL1 2BW	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
19 May 2005	363s	Return made up to 21/03/05; full list of members	(8 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
11 Jun 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution