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WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Company number 02105993

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Company Overview for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993)
Filing history for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Ronaldus Goes as a director	View PDF Appointment of Ronaldus Goes as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Pilar Zulueta as a director	View PDF Termination of appointment of Pilar Zulueta as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Pilar Zulueta on 1 October 2009	View PDF Director's details changed for Pilar Zulueta on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	View PDF Director's details changed for Mr Michele Emanuele on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	View PDF Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AD01	Registered office address changed from , Warner House, 98 Theobald's Road, London, WC1X 8WB on 18 December 2009	View PDF Registered office address changed from , Warner House, 98 Theobald's Road, London, WC1X 8WB on 18 December 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	CH01	Director's details changed for Pilar Zulueta on 1 October 2009	View PDF Director's details changed for Pilar Zulueta on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	View PDF Director's details changed for Mr Steven William Mertz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	View PDF Secretary appointed suzanne rosslynn shine - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated secretary andrew douglas	View PDF Appointment terminated secretary andrew douglas - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Aug 2008	288a	Director appointed michele emanuele	View PDF Director appointed michele emanuele - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director christopher young	View PDF Appointment terminated director christopher young - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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