WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Company number 02105993

Date	Type	Description	View / Download
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Dec 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 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 30 November 2004	(16 pages)
23 Dec 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: warner house, 98 theobald road, london, WC1X 8WB	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
27 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
26 Jan 2005	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(17 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
17 Dec 2003	363s	Return made up to 24/11/03; full list of members	(8 pages)
04 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
14 Jan 2003	AA	Full accounts made up to 30 November 2001	(15 pages)
17 Dec 2002	363s	Return made up to 24/11/02; full list of members	(8 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
14 Jun 2002	AA	Full accounts made up to 30 November 2000	(13 pages)
15 Mar 2002	288b	Director resigned	(1 page)