SQUARE ENIX (2009) LIMITED

Company number 03679704

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
07 Jan 2016	CH03	Secretary's details changed for Mr Amit Chokshi on 7 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,000,000	(5 pages)
26 May 2015	AP03	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Chantal Reid as a secretary on 14 May 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
06 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 3,000,000	(5 pages)
17 Sep 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 17 September 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
18 Dec 2013	AP03	Appointment of Chantal Reid as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	(1 page)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3,000,000	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AP03	Appointment of Jonathan Ball as a secretary	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Anthony Price as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Mr Hans-Juergen Goeldner as a director	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
20 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
16 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Philip Timo Rogers as a director	(4 pages)