CPC ENTERTAINMENT LIMITED

Company number 02811158

Date	Type	Description	View / Download
22 Mar 2011	MISC	Transfer of assets and liabilites	(1 page)
22 Mar 2011	MISC	Confirmation of completion of merger from the overseas registry	(1 page)
22 Mar 2011	MISC	Deed of legal merger - sony software B.V. and cpc entertainment LIMITED	(80 pages)
23 Dec 2010	MISC	CB01 notice of a cross border merger	(61 pages)
19 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
18 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 28,550,335	(15 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
09 May 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009	(2 pages)
24 Mar 2009	SH20	Statement by directors	(2 pages)
24 Mar 2009	CAP-SS	Solvency statement dated 11/03/09	(2 pages)
24 Mar 2009	CAP-MDSC	Min detail amend capital eff 24/03/09	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/03/2009	(3 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
18 Jun 2008	363a	Return made up to 15/04/08; no change of members	(6 pages)
21 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363a	Return made up to 15/04/07; full list of members	(6 pages)
09 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
09 May 2006	363a	Return made up to 15/04/06; full list of members	(6 pages)
05 Apr 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
06 Mar 2006	288b	Director resigned	(1 page)
18 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
18 May 2005	363a	Return made up to 15/04/05; full list of members	(5 pages)