WARNER BROS. PRODUCTIONS LIMITED

Company number 01764755

Date	Type	Description	View / Download
08 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
26 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	AA	Full accounts made up to 26 November 2004	(20 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath bucks SL0 0NH	(1 page)
05 Dec 2005	AAMD	Amended full accounts made up to 29 November 2003	(20 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
27 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
14 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
10 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	AA	Full accounts made up to 29 November 2003	(19 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004	395	Particulars of mortgage/charge	(7 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
25 Feb 2004	AA	Full accounts made up to 30 November 2002	(20 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
12 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2004	363(288)	Director's particulars changed