WARNER BROS. THEATRES (UK) LIMITED

Company number 02164313

Date	Type	Description	View / Download
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	288b	Appointment terminated director millard ochs	(1 page)
20 Oct 2008	288b	Appointment terminated director david pearson	(1 page)
18 Aug 2008	288a	Director appointed michele emanuele	(2 pages)
05 Aug 2008	288b	Appointment terminated director christopher young	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
20 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
04 Jan 2006	AA	Full accounts made up to 26 November 2004	(17 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 26/11/04	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
05 Oct 2004	AA	Full accounts made up to 27 November 2003	(17 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jan 2004	363s	Return made up to 31/12/03; no change of members	(10 pages)
04 Oct 2003	AA	Full accounts made up to 28 November 2002	(19 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)