SQUARE ENIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Appointment of Miss Tracey-Leigh Gleig as a director on 2023-07-17 |
| 19/07/2319 July 2023 | Termination of appointment of Benjamin Spence as a director on 2023-07-17 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 11/05/2311 May 2023 | Appointment of Mr Takashi Kiryu as a director on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Yosuke Matsuda as a director on 2023-05-09 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher John Baylis as a secretary on 2022-11-03 |
| 10/11/2210 November 2022 | Appointment of Melanie Drummond as a secretary on 2022-11-03 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 03/05/223 May 2022 | Appointment of Christopher John Baylis as a secretary on 2022-04-08 |
| 03/05/223 May 2022 | Termination of appointment of Amit Chokshi as a secretary on 2022-04-08 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-03-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLOCK |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLOCK / 01/07/2016 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 02/04/162 April 2016 | DIRECTOR APPOINTED MR YOSUKE MATSUDA |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016 |
| 28/09/1528 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 145402634 |
| 01/06/151 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR AMIT CHOKSHI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE OSBORNE |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN GOELDNER |
| 20/05/1420 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED CHARLOTTE OSBORNE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR JONATHAN BALL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 24/05/1224 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR HANS-JUERGEN GOELDNER |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU UNITED KINGDOM |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON PROTHEROE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MR ANTHONY JOHN PRICE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | COMPANY NAME CHANGED EIDOS INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MICHAEL SHERLOCK |
| 26/08/0926 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 04/06/094 June 2009 | AUDITOR'S RESIGNATION |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERS / 04/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ALTER ARTICLES 24/04/2008 |
| 13/05/0813 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 21/05/07 |
| 18/06/0718 June 2007 | £ NC 25206750/115206750 21 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | SHARES AGREEMENT OTC |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/049 July 2004 | £ NC 206750/25206750 24/ |
| 09/07/049 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/049 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: FERRY HOUSE 51-57 LACY ROAD LONDON SW15 1PR |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | COMPANY NAME CHANGED DOMARK GROUP LIMITED CERTIFICATE ISSUED ON 31/05/96 |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | AUDITOR'S RESIGNATION |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NC DEC ALREADY ADJUSTED 01/07/94 |
| 29/03/9529 March 1995 | £ NC 126750/206750 23/12/94 |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 14/02/9514 February 1995 | £ IC 152253/149103 26/01/95 £ SR 3000@1=3000 £ SR [email protected]=150 |
| 05/02/955 February 1995 | COMMISSION PAYABLE RELATING TO SHARES |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/93 |
| 06/02/946 February 1994 | SECRETARY RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RE SHARE OPTION SCHEME 21/09/93 |
| 15/11/9315 November 1993 | £ NC 420000/426750 21/09/93 |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 17/09/9217 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/927 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/928 July 1992 | £ NC 120000/420000 22/06/92 |
| 08/07/928 July 1992 | DIR POWERS 22/06/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 05/03/92 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/10/9025 October 1990 | COMPANY NAME CHANGED DOMARK LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 25/09/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | VARYING SHARE RIGHTS AND NAMES 10/03/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 30/12/86 |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/07/8614 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/05/8411 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/84 |
| 29/03/8429 March 1984 | CERTIFICATE OF INCORPORATION |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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