SQUARE BOX VISION EUROPE LIMITED

Company number 05002334

Date	Type	Description	View / Download
11 Jan 2005	363a	Return made up to 23/12/04; full list of members	(6 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 48@1=48 £ ic 52/100	(2 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	CERTNM	Company name changed hoplite games LIMITED\certificate issued on 14/06/04	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 51@1=51 £ ic 1/52	(2 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: porthill lodge, high street wolstanton newcastle staffordshire ST5 0EZ	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	NEWINC	Incorporation