- Company Overview for SQUARE ENIX (2009) LIMITED (03679704)
- Filing history for SQUARE ENIX (2009) LIMITED (03679704)
- People for SQUARE ENIX (2009) LIMITED (03679704)
- Charges for SQUARE ENIX (2009) LIMITED (03679704)
- More for SQUARE ENIX (2009) LIMITED (03679704)
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) |
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11 Jan 2010 | AP01 | Appointment of Robert Charles Brent as a director | |
31 Dec 2009 | TM01 | Termination of appointment of Jun Yamamoto as a director | |
31 Dec 2009 | AP03 | Appointment of Anthony Price as a secretary | |
30 Dec 2009 | AP01 | Appointment of Michael Sherlock as a director | |
30 Dec 2009 | TM01 | Termination of appointment of Yosuke Matsuda as a director | |
30 Dec 2009 | TM01 | Termination of appointment of Yoichi Wada as a director | |
30 Dec 2009 | TM02 | Termination of appointment of Michael Sherlock as a secretary | |
09 Dec 2009 | AD01 | Registered office address changed from , Castle House 37-45 Paul Street, London, EC2A 4LS on 9 December 2009 | |
09 Nov 2009 | CERTNM |
Company name changed square enix LTD\certificate issued on 09/11/09
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09 Nov 2009 | CONNOT | Change of name notice | |
29 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Jun John Yamamoto on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Yoichi Wada on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Yosuke Matsuda on 14 October 2009 | |
10 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
07 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
07 Oct 2008 | 288c | Secretary's change of particulars / michael sherlock / 01/10/2008 | |
07 Oct 2008 | 288c | Secretary's change of particulars / michael sherlock / 01/10/2008 | |
07 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
12 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
25 Oct 2007 | 363a | Return made up to 01/10/07; no change of members | |
23 Oct 2007 | 288c | Secretary's particulars changed | |
11 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
14 Dec 2006 | 288a | New secretary appointed |