WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

Date	Type	Description	View / Download
07 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 02/03/2010 RES10 ‐ Resolution of allotment of securities	(28 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
11 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director keith nicoll	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
05 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
22 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
02 Jun 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(44 pages)
28 Jul 2005	288a	New director appointed	(1 page)
27 May 2005	363s	Return made up to 06/05/05; full list of members	(3 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04	(8 pages)
17 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(51 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
15 May 2003	363s	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)