WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

Date	Type	Description	View / Download
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
08 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
17 Feb 2006	AA	Full accounts made up to 26 November 2004	(20 pages)
27 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Oct 2004	AA	Full accounts made up to 29 November 2003	(19 pages)
12 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Jun 2004	CERTNM	Company name changed warner bros. Distributors limite d\certificate issued on 25/06/04	(2 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
04 Oct 2003	AA	Full accounts made up to 30 November 2002	(20 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
03 Oct 2002	AA	Full accounts made up to 24 November 2001	(19 pages)