SQUARE ENIX OF EUROPE HOLDINGS LIMITED

Company number 06765697

Date	Type	Description	View / Download
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 2	(4 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 2	(4 pages)
08 Apr 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
16 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Yoichi Wada on 22 December 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Keiji Honda as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Michihiro Sasaki as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Philip Timo Rogers as a director	(3 pages)
25 Nov 2009	AP03	Appointment of Anthony Price as a secretary	(3 pages)
25 Nov 2009	TM02	Termination of appointment of Teruo Kato as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Jun Yamamoto as a director	(2 pages)
11 Nov 2009	CERTNM	Company name changed sqex LTD.\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(1 page)
11 Nov 2009	CONNOT	Change of name notice	(3 pages)
09 Nov 2009	AP01	Appointment of Robert Charles Brent as a director	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 9 November 2009	(2 pages)
24 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	(1 page)
10 Dec 2008	288a	Director appointed yosuke matsuda	(2 pages)
09 Dec 2008	288a	Director appointed yoichi wada	(2 pages)
04 Dec 2008	NEWINC	Incorporation	(23 pages)