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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)
04 Aug 2011	MISC	CB01	View PDF CB01 - link opens in a new window - 66 pages (66 pages)
22 Jun 2011	CH01	Director's details changed for Serge Raymond Francois Foucher on 22 June 2011	View PDF Director's details changed for Serge Raymond Francois Foucher on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	MISC	Confirmation from spanish registry of receipt of notificatio of completion of merger from companes house.	View PDF Confirmation from spanish registry of receipt of notificatio of completion of merger from companes house. - link opens in a new window - 3 pages (3 pages)
06 May 2011	TM01	Termination of appointment of Gildas Pelliet as a director	View PDF Termination of appointment of Gildas Pelliet as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP01	Appointment of Pedro Vicente Navarrete Sanz as a director	View PDF Appointment of Pedro Vicente Navarrete Sanz as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 51,451,194.00	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 51,451,194.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	MISC	Completion of cross boreder merger - final court order	View PDF Completion of cross boreder merger - final court order - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MISC	Completion of cross border merger - final court order	View PDF Completion of cross border merger - final court order - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MISC	Completion of cross borger merger - final court order	View PDF Completion of cross borger merger - final court order - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MISC	Completion of cross border merger - final court order	View PDF Completion of cross border merger - final court order - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MISC	Completion of cross border merger - final court order	View PDF Completion of cross border merger - final court order - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MISC	Completion of cross borger merger - final court order	View PDF Completion of cross borger merger - final court order - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 51,451,141	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 51,451,141 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CH01	Director's details changed for Mr Gildas Pelliet on 12 February 2011	View PDF Director's details changed for Mr Gildas Pelliet on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Mr Gildas Pelliet as a director	View PDF Appointment of Mr Gildas Pelliet as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Mohit Parasher as a director	View PDF Termination of appointment of Mohit Parasher as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 36 pages (36 pages)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 24 pages (24 pages)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 24 pages (24 pages)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 25 pages (25 pages)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 22 pages (22 pages)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 33 pages (33 pages)

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