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ELECTRONIC ARTS LIMITED

Company number 02057591

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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)
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Kristian Segerstrale on 1 February 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 10,002
26 Mar 2010 CC04 Statement of company's objects
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limit on alloting shares revoked 28/02/2010
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 CAP-SS Solvency statement dated 25/03/10
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 10,002
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £160000000 of the share premium account be cancelled 25/03/2010
25 Mar 2010 TM01 Termination of appointment of Fiona Ward as a director
10 Mar 2010 AP01 Appointment of Kristian Segerstrale as a director
10 Mar 2010 CH01 Director's details changed for Eric Fitzrobert Brown on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Fiona Jane Ward on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Glen Arlen Kohl on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Matthew Wisbey on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Keith Ramsdale on 1 January 2010
05 Mar 2010 CH03 Secretary's details changed for Marie Westerlund on 1 January 2010
17 Oct 2009 AA Full accounts made up to 28 March 2009
16 Jun 2009 288b Appointment terminated director javier ferreira
12 Jun 2009 363a Return made up to 27/05/09; full list of members
09 Jun 2009 288b Appointment terminated director javier ferreira
09 Jan 2009 288c Secretary's change of particulars / marie westerlund / 06/01/2009
22 Dec 2008 AA Full accounts made up to 29 March 2008
30 Jun 2008 288a Director appointed eric fitzrobert brown
24 Jun 2008 363a Return made up to 27/05/08; full list of members