WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

Date	Type	Description	View / Download
18 Mar 2016	AP01	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Joseph Wilkins as a director on 27 November 2015	(2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,734,016.20	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,564,016.2	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2,564,016.2	(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)
09 Dec 2013	SH20	Statement by directors	(1 page)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 2,564,016.20	(5 pages)
09 Dec 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2013	SH02	Consolidation of shares on 27 November 2013	(6 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidating of shares 27/11/2013	(2 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
21 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(7 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot shares 05/12/2011	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 256,401,620	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(9 pages)
17 Nov 2010	SH20	Statement by directors	(1 page)