SQUARE ENIX (2009) LIMITED filing history - Find and update company information

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SQUARE ENIX (2009) LIMITED

Company number 03679704

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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)
14 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: walmar house, 296 regent street, london, W1B 3AW	View PDF Registered office changed on 30/05/06 from: walmar house, 296 regent street, london, W1B 3AW - link opens in a new window - 1 page (1 page)
24 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
17 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	363a	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2004	CERTNM	Company name changed square enix europe LTD.\certificate issued on 30/07/04	View PDF Company name changed square enix europe LTD.\certificate issued on 30/07/04 - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
13 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
15 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2003	CERTNM	Company name changed square europe LTD.\certificate issued on 13/04/03	View PDF Company name changed square europe LTD.\certificate issued on 13/04/03 - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 14 pages (14 pages)
07 Oct 2002	363a	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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