SQUARE ENIX OF EUROPE HOLDINGS LIMITED

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Company Documents

Date	Description
26/05/1526 May 2015	SECRETARY APPOINTED MR AMIT CHOKSHI View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, SECRETARY CHANTAL REID View Document
05/01/155 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/01/152 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
17/09/1417 September 2014	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/12/1318 December 2013	SECRETARY APPOINTED CHANTAL REID View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL View Document
18/12/1318 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
20/08/1320 August 2013	APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA View Document
28/12/1228 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/12/1212 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
27/09/1227 September 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE View Document
27/09/1227 September 2012	SECRETARY APPOINTED JONATHAN BALL View Document
17/01/1217 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/12/1114 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
01/02/111 February 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document

08/12/108 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
08/04/108 April 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/03/1016 March 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / YOICHI WADA / 22/12/2009 View Document
22/12/0922 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR KEIJI HONDA View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR MICHIHIRO SASAKI View Document
25/11/0925 November 2009	DIRECTOR APPOINTED PHILIP TIMO ROGERS View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, SECRETARY TERUO KATO View Document
25/11/0925 November 2009	SECRETARY APPOINTED ANTHONY PRICE View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, DIRECTOR JUN YAMAMOTO View Document
11/11/0911 November 2009	COMPANY NAME CHANGED SQEX LTD. CERTIFICATE ISSUED ON 11/11/09 View Document
11/11/0911 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/11/099 November 2009	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 35 VINE STREET LONDON EC3N 2AA View Document
09/11/099 November 2009	DIRECTOR APPOINTED ROBERT CHARLES BRENT View Document
24/02/0924 February 2009	CURRSHO FROM 31/12/2009 TO 31/03/2009 View Document
10/12/0810 December 2008	DIRECTOR APPOINTED YOSUKE MATSUDA View Document
09/12/089 December 2008	DIRECTOR APPOINTED YOICHI WADA View Document
04/12/084 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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