SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Company number 02829355

Date	Type	Description	View / Download
19 Apr 2011	TM01	Termination of appointment of Raymond Maguire as a director	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
07 Sep 2010	AP03	Appointment of Marian Toole as a secretary	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(15 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2010	CH01	Director's details changed for James George Ryan on 1 March 2010	(3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Jul 2009	363a	Return made up to 22/06/09; full list of members ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(6 pages)
04 Jul 2009	288a	Director appointed andrew james house	(2 pages)
04 Jul 2009	288b	Appointment terminated director david reeves	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/10/2008	(1 page)
14 Jul 2008	363a	Return made up to 22/06/08; full list of members ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(6 pages)
10 Mar 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
27 Oct 2007	288a	New director appointed ANNOTATION Other The address of james george ryan, director of sony interactive entertainment uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
27 Jun 2007	363a	Return made up to 22/06/07; full list of members	(5 pages)
01 Jun 2007	288b	Director resigned	(1 page)
10 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD	(1 page)
19 Jul 2006	363a	Return made up to 22/06/06; full list of members	(6 pages)