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ELECTRONIC ARTS (UK) LIMITED

Company number 05180800

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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)
20 Jul 2010 AD02 Register inspection address has been changed
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 CC04 Statement of company's objects
05 Mar 2010 CH03 Secretary's details changed for Stephen Gregory Bene on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Marie Westerlund on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Glen Arlen Kohl on 1 January 2010
07 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 15/07/09; full list of members
06 Mar 2009 88(2) Ad 20/02/09\gbp si 1@1=1\gbp ic 3/4\
09 Jan 2009 288c Director's change of particulars / marie westerlund / 06/01/2009
22 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 15/07/08; full list of members
04 Aug 2008 AA Group of companies' accounts made up to 31 July 2007
29 Jul 2008 288b Appointment terminated director van lee
29 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
24 Apr 2008 AA Group of companies' accounts made up to 31 July 2006
17 Apr 2008 363s Return made up to 15/07/07; no change of members; amend
17 Apr 2008 363s Return made up to 15/07/06; full list of members; amend
17 Apr 2008 363s Return made up to 15/07/05; full list of members; amend
19 Mar 2008 SA Statement of affairs
19 Mar 2008 88(2) Capitals not rolled up
18 Mar 2008 88(2) Capitals not rolled up
11 Mar 2008 288c Director's change of particulars / marie westerlund / 31/01/2008
04 Mar 2008 287 Registered office changed on 04/03/2008 from 2000 hillswood drive chertsey surrey KT16 0EU
05 Feb 2008 288a New director appointed