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SONY EUROPE LIMITED

Company number 02422874

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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)
21 Dec 2009 CH01 Director's details changed for Kazuhiko Takeda on 3 December 2009
21 Dec 2009 CH01 Director's details changed for Mrs Mary Lisa Hacon Owen on 15 December 2009
21 Dec 2009 CH01 Director's details changed for Fujio Nishida on 15 December 2009
21 Dec 2009 CH01 Director's details changed for Steve Dalton on 15 December 2009
21 Dec 2009 CH01 Director's details changed for Stephen Andrew Dowdle on 15 December 2009
21 Dec 2009 CH01 Director's details changed for Fraser Stuart Burrill on 15 December 2009
21 Dec 2009 CH01 Director's details changed for Naomi Wendy Climer on 15 December 2009
21 Dec 2009 CH03 Secretary's details changed for Philip Geoffrey Crowhurst on 15 December 2009
15 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
07 Aug 2009 288a Director appointed kazuhiko takeda
07 Aug 2009 288b Appointment terminated director yasuhide yokota
21 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 11/12/08; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
28 Dec 2007 363s Return made up to 11/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 88(2)R Ad 20/09/07--------- £ si 5000000@1=5000000 £ ic 46450000/51450000
10 Sep 2007 288a New director appointed
31 Jan 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
18 Dec 2006 363s Return made up to 11/12/06; full list of members
12 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge