SQUARE ENIX (2009) LIMITED

Company number 03679704

Date	Type	Description	View / Download
11 Jan 2010	AP01	Appointment of Robert Charles Brent as a director	(3 pages)
31 Dec 2009	TM01	Termination of appointment of Jun Yamamoto as a director	(3 pages)
31 Dec 2009	AP03	Appointment of Anthony Price as a secretary	(4 pages)
30 Dec 2009	AP01	Appointment of Michael Sherlock as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Yosuke Matsuda as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Yoichi Wada as a director	(2 pages)
30 Dec 2009	TM02	Termination of appointment of Michael Sherlock as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from , Castle House 37-45 Paul Street, London, EC2A 4LS on 9 December 2009	(1 page)
09 Nov 2009	CERTNM	Company name changed square enix LTD\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(2 pages)
09 Nov 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Jun John Yamamoto on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Yoichi Wada on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Yosuke Matsuda on 14 October 2009	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
07 Oct 2008	288c	Secretary's change of particulars / michael sherlock / 01/10/2008	(2 pages)
07 Oct 2008	288c	Secretary's change of particulars / michael sherlock / 01/10/2008	(2 pages)
07 Jul 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
25 Oct 2007	363a	Return made up to 01/10/07; no change of members	(5 pages)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)