EIDOS PRODUCTIONS LIMITED

Company number 05389875

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2010	CH03	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010	(3 pages)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(5 pages)
08 Apr 2010	AD01	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010	(1 page)
16 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	(2 pages)
20 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
26 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Apr 2009	AA	Accounts made up to 30 June 2008	(5 pages)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
12 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU	(1 page)
12 Mar 2009	190	Location of debenture register	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU	(1 page)
07 Nov 2008	288a	Director appointed robert charles brent	(2 pages)
19 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
04 Jun 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
13 May 2008	MA	Memorandum and Articles of Association	(13 pages)
13 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Feb 2008	288a	New director appointed	(2 pages)