SQUARE ENIX OF EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR AMIT CHOKSHI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHANTAL REID |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED CHANTAL REID |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 18/12/1318 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 27/09/1227 September 2012 | SECRETARY APPOINTED JONATHAN BALL |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOICHI WADA / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR KEIJI HONDA |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR MICHIHIRO SASAKI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED PHILIP TIMO ROGERS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY TERUO KATO |
| 25/11/0925 November 2009 | SECRETARY APPOINTED ANTHONY PRICE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUN YAMAMOTO |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED SQEX LTD. CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 35 VINE STREET LONDON EC3N 2AA |
| 09/11/099 November 2009 | DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 24/02/0924 February 2009 | CURRSHO FROM 31/12/2009 TO 31/03/2009 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED YOSUKE MATSUDA |
| 09/12/089 December 2008 | DIRECTOR APPOINTED YOICHI WADA |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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