| Date | Description |
|---|
| 2025-05-12 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2025-02-06 |
delete index_pages_linkeddomain finalfantasyxvi.com |
| 2025-02-06 |
delete index_pages_linkeddomain kingdomhearts.com |
| 2025-02-06 |
delete index_pages_linkeddomain romancingsaga2.com |
| 2025-02-06 |
update website_status FlippedRobots => OK |
| 2025-01-13 |
update website_status OK => FlippedRobots |
| 2024-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-10 |
delete index_pages_linkeddomain onelink.me |
| 2024-10-10 |
delete index_pages_linkeddomain playstation.com |
| 2024-10-10 |
delete index_pages_linkeddomain secretlab.co |
| 2024-10-10 |
delete index_pages_linkeddomain steampowered.com |
| 2024-10-10 |
delete source_ip 172.64.146.237 |
| 2024-10-10 |
delete source_ip 104.18.41.19 |
| 2024-10-10 |
insert source_ip 104.18.2.136 |
| 2024-10-10 |
insert source_ip 104.18.3.136 |
| 2024-10-10 |
update website_status FlippedRobots => OK |
| 2024-08-16 |
update website_status OK => FlippedRobots |
| 2024-07-15 |
insert index_pages_linkeddomain romancingsaga2.com |
| 2024-07-15 |
insert index_pages_linkeddomain secretlab.co |
| 2024-06-11 |
delete alias Square Enix Ltd. |
| 2024-06-11 |
delete index_pages_linkeddomain paranormasight.com |
| 2024-06-11 |
delete index_pages_linkeddomain xbox.com |
| 2024-06-11 |
insert index_pages_linkeddomain kingdomhearts.com |
| 2024-06-11 |
insert index_pages_linkeddomain onelink.me |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
delete index_pages_linkeddomain dqdai-is.com |
| 2024-04-03 |
delete index_pages_linkeddomain finalfantasyxiv.com |
| 2024-04-03 |
delete index_pages_linkeddomain onelink.me |
| 2024-04-03 |
delete index_pages_linkeddomain wotvffbe.com |
| 2024-04-03 |
insert index_pages_linkeddomain finalfantasyxvi.com |
| 2024-04-03 |
insert index_pages_linkeddomain paranormasight.com |
| 2024-04-03 |
insert index_pages_linkeddomain steampowered.com |
| 2024-04-03 |
insert index_pages_linkeddomain xbox.com |
| 2024-04-03 |
update robots_txt_status static.square-enix-games.com: 404 => 200 |
| 2024-03-22 |
update statutory_documents THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN RECITAL Y OF THE MEM AND ARTS WHICH BY VIRTUE SECTION 28 IS DELETED 23/03/2023 |
| 2023-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-21 |
delete index_pages_linkeddomain finalfantasyxvi.com |
| 2023-10-21 |
insert index_pages_linkeddomain dqdai-is.com |
| 2023-10-21 |
insert index_pages_linkeddomain finalfantasyxiv.com |
| 2023-10-21 |
insert index_pages_linkeddomain onelink.me |
| 2023-10-21 |
insert index_pages_linkeddomain wotvffbe.com |
| 2023-10-21 |
update website_status FlippedRobots => OK |
| 2023-09-24 |
update website_status OK => FlippedRobots |
| 2023-08-22 |
delete index_pages_linkeddomain adjust.com |
| 2023-08-22 |
delete index_pages_linkeddomain onelink.me |
| 2023-08-22 |
delete index_pages_linkeddomain steampowered.com |
| 2023-08-22 |
delete source_ip 172.64.149.126 |
| 2023-08-22 |
delete source_ip 104.18.38.130 |
| 2023-08-22 |
insert index_pages_linkeddomain playstation.com |
| 2023-08-22 |
insert source_ip 172.64.146.237 |
| 2023-08-22 |
insert source_ip 104.18.41.19 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY-LEIGH GLEIG |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SPENCE |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 145402635 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KIRYU |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSUKE MATSUDA |
| 2023-05-04 |
delete index_pages_linkeddomain octopathtraveler2.com |
| 2023-05-04 |
delete index_pages_linkeddomain paranormasight.com |
| 2023-05-04 |
insert index_pages_linkeddomain onelink.me |
| 2023-05-04 |
insert index_pages_linkeddomain steampowered.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
delete index_pages_linkeddomain onelink.me |
| 2023-04-03 |
insert index_pages_linkeddomain octopathtraveler2.com |
| 2023-04-03 |
insert index_pages_linkeddomain paranormasight.com |
| 2023-01-29 |
delete index_pages_linkeddomain crisiscoreff7r.com |
| 2023-01-29 |
delete index_pages_linkeddomain octopathtraveler2.com |
| 2023-01-29 |
delete index_pages_linkeddomain steampowered.com |
| 2023-01-29 |
delete index_pages_linkeddomain wildfaery.com |
| 2023-01-29 |
insert index_pages_linkeddomain finalfantasyxvi.com |
| 2023-01-29 |
update website_status FlippedRobots => OK |
| 2023-01-05 |
update website_status OK => FlippedRobots |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-04 |
delete index_pages_linkeddomain ffdistantworlds.com |
| 2022-12-04 |
delete index_pages_linkeddomain sqex.link |
| 2022-12-04 |
delete source_ip 104.18.6.34 |
| 2022-12-04 |
delete source_ip 104.18.7.34 |
| 2022-12-04 |
insert index_pages_linkeddomain octopathtraveler2.com |
| 2022-12-04 |
insert source_ip 172.64.149.126 |
| 2022-12-04 |
insert source_ip 104.18.38.130 |
| 2022-12-04 |
update website_status FlippedRobots => OK |
| 2022-11-11 |
update website_status OK => FlippedRobots |
| 2022-11-10 |
update statutory_documents SECRETARY APPOINTED MELANIE DRUMMOND |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAYLIS |
| 2022-10-11 |
insert index_pages_linkeddomain adjust.com |
| 2022-10-11 |
insert index_pages_linkeddomain crisiscoreff7r.com |
| 2022-10-11 |
insert index_pages_linkeddomain ffdistantworlds.com |
| 2022-10-11 |
insert index_pages_linkeddomain onelink.me |
| 2022-10-11 |
insert index_pages_linkeddomain sqex.link |
| 2022-10-11 |
insert index_pages_linkeddomain wildfaery.com |
| 2022-10-11 |
update website_status FlippedRobots => OK |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 20 => 21 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERS |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SPENCE |
| 2022-08-17 |
update website_status OK => FlippedRobots |
| 2022-07-18 |
delete index_pages_linkeddomain epicgames.com |
| 2022-07-18 |
delete index_pages_linkeddomain kingdomhearts.com |
| 2022-07-18 |
insert index_pages_linkeddomain steampowered.com |
| 2022-06-17 |
delete index_pages_linkeddomain sqex.link |
| 2022-06-17 |
delete source_ip 45.60.65.134 |
| 2022-06-17 |
insert source_ip 104.18.6.34 |
| 2022-06-17 |
insert source_ip 104.18.7.34 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN BAYLIS |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIT CHOKSHI |
| 2022-04-16 |
delete index_pages_linkeddomain steampowered.com |
| 2022-04-16 |
insert index_pages_linkeddomain sqex.link |
| 2022-03-16 |
insert index_pages_linkeddomain epicgames.com |
| 2022-03-16 |
insert index_pages_linkeddomain kingdomhearts.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
delete index_pages_linkeddomain onelink.me |
| 2021-09-03 |
insert index_pages_linkeddomain onelink.me |
| 2021-08-01 |
delete index_pages_linkeddomain wotvffbe.com |
| 2021-08-01 |
insert index_pages_linkeddomain steampowered.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-01 |
delete index_pages_linkeddomain microsoft.com |
| 2021-07-01 |
delete index_pages_linkeddomain xbox.com |
| 2021-07-01 |
insert index_pages_linkeddomain wotvffbe.com |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-31 |
delete index_pages_linkeddomain complex.com |
| 2021-05-31 |
insert index_pages_linkeddomain microsoft.com |
| 2021-05-31 |
insert index_pages_linkeddomain xbox.com |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-09 |
delete email dm..@square-enix.com |
| 2021-04-09 |
insert email dm..@us.square-enix.com |
| 2021-02-15 |
delete index_pages_linkeddomain nintendo.co.uk |
| 2021-02-15 |
insert index_pages_linkeddomain adjust.com |
| 2021-01-15 |
insert index_pages_linkeddomain nintendo.co.uk |
| 2020-09-20 |
delete privacy_emails pr..@square-enix.com |
| 2020-09-20 |
delete address Square Enix Support Centre, Square Enix Europe, 240 Blackfriars Road, London SE1 8NW, United Kingdom |
| 2020-09-20 |
delete email pr..@square-enix.com |
| 2020-09-20 |
delete index_pages_linkeddomain playavengers.com |
| 2020-09-20 |
delete phone +44 (0)20 8636 3001 |
| 2020-09-20 |
delete phone +44 (020) 8 6363000 |
| 2020-09-20 |
delete vat GB 521500600 |
| 2020-09-20 |
insert address 3rd Floor
El Segundo, CA 90245, United States |
| 2020-09-20 |
insert address 999 N. Pacific Coast Highway, 3rd Floor, El Segundo, CA 90245, United States |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-10 |
update robots_txt_status static.square-enix-games.com: 400 => 404 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-08 |
delete source_ip 45.60.78.151 |
| 2019-11-08 |
insert source_ip 45.60.65.134 |
| 2019-10-09 |
delete address 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245 |
| 2019-10-09 |
delete address 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245, or |
| 2019-10-09 |
delete address 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245.
As |
| 2019-10-09 |
delete address SEA Privacy Policy Administrator, 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245 |
| 2019-10-09 |
insert address 999 N. Pacific Coast Highway, 3rd Floor, El Segundo, CA 90245, or |
| 2019-10-09 |
insert address 999 N. Pacific Coast Highway, 3rd Floor, El Segundo, CA 90245.
As |
| 2019-10-09 |
insert address SEA Privacy Policy Administrator, 999 N. Pacific Coast Highway, 3rd Floor, El Segundo, CA 90245 |
| 2019-07-09 |
update website_status InternalTimeout => OK |
| 2019-07-09 |
delete index_pages_linkeddomain paycomonline.net |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-10 |
update website_status OK => InternalTimeout |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLOCK |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLOCK / 01/07/2016 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
delete company_previous_name DOMARK GROUP LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-18 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-02 |
update statutory_documents DIRECTOR APPOINTED MR YOSUKE MATSUDA |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016 |
| 2015-09-28 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 145402634 |
| 2015-07-09 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW |
| 2015-07-09 |
insert address 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-01 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MR AMIT CHOKSHI |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE OSBORNE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 2014-10-07 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN GOELDNER |
| 2014-06-07 |
delete address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON UNITED KINGDOM SW19 3RU |
| 2014-06-07 |
insert address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-20 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE OSBORNE |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BALL |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 2012-05-24 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR HANS-JUERGEN GOELDNER |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
C/O C/O SQUARE ENIX LTD
WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD
LONDON
SW19 3RU
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
C/O EIDOS PLC
WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2010-06-16 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN PRICE |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PROTHEROE |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 2009-11-09 |
update statutory_documents COMPANY NAME CHANGED EIDOS INTERACTIVE LIMITED
CERTIFICATE ISSUED ON 09/11/09 |
| 2009-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHERLOCK |
| 2009-08-26 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERS / 04/06/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
C/O SCI ENTERTAINMENT GROUP PLC
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-13 |
update statutory_documents ALTER ARTICLES 24/04/2008 |
| 2008-05-13 |
update statutory_documents FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/07 |
| 2007-06-18 |
update statutory_documents £ NC 25206750/115206750
21 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/04 |
| 2004-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-09 |
update statutory_documents £ NC 206750/25206750
24/ |
| 2004-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
FERRY HOUSE
51-57 LACY ROAD
LONDON
SW15 1PR |
| 1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents COMPANY NAME CHANGED
DOMARK GROUP LIMITED
CERTIFICATE ISSUED ON 31/05/96 |
| 1996-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents NC DEC ALREADY ADJUSTED
01/07/94 |
| 1995-03-29 |
update statutory_documents £ NC 126750/206750
23/12/94 |
| 1995-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/94 |
| 1995-02-14 |
update statutory_documents £ IC 152253/149103
26/01/95
£ SR 3000@1=3000
£ SR 3000@.05=150 |
| 1995-02-05 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
8 BAKER STREET
LONDON W1M 1DA |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/93 |
| 1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents £ NC 420000/426750
21/09/93 |
| 1993-11-15 |
update statutory_documents RE SHARE OPTION SCHEME 21/09/93 |
| 1993-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1992-09-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1992-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-07 |
update statutory_documents ALTER MEM AND ARTS 31/07/92 |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-08 |
update statutory_documents £ NC 120000/420000
22/06/92 |
| 1992-07-08 |
update statutory_documents DIR POWERS 22/06/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 05/03/92 |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-25 |
update statutory_documents COMPANY NAME CHANGED
DOMARK LIMITED
CERTIFICATE ISSUED ON 26/10/90 |
| 1990-10-24 |
update statutory_documents ALTER MEM AND ARTS 25/09/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/03/87 |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/86 |
| 1987-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1984-05-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/05/84 |
| 1984-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |