WARNER WORLD LIMITED

Company number 00920982

Date	Type	Description	View / Download
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
20 Apr 2016	AP01	Appointment of Mr Joseph Wilkins as a director on 18 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of a director	(1 page)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	(6 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 200	(6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 200	(6 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010	(29 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)