WARNER MEDIA INTERNATIONAL LIMITED
Company number 02713670
- Company Overview for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
- Filing history for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
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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) |
|---|---|---|---|
| 20 Apr 1999 | 225 | Accounting reference date extended from 30/11/98 to 31/12/98 | |
| 30 Nov 1998 | AA | Full group accounts made up to 30 November 1996 | |
| 30 Sep 1998 | 244 | Delivery ext'd 3 mth 30/11/97 | |
| 12 Jun 1998 | 363s | Return made up to 06/05/98; full list of members | |
| 09 Feb 1998 | 288a | New secretary appointed | |
| 09 Feb 1998 | 288b | Secretary resigned | |
| 13 Nov 1997 | RESOLUTIONS |
Resolutions
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| 13 Nov 1997 | RESOLUTIONS |
Resolutions
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| 13 Nov 1997 | RESOLUTIONS |
Resolutions
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| 13 Nov 1997 | RESOLUTIONS |
Resolutions
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| 13 Nov 1997 | RESOLUTIONS |
Resolutions
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| 01 Oct 1997 | 244 | Delivery ext'd 3 mth 30/11/96 | |
| 22 Jun 1997 | 363s | Return made up to 06/05/97; full list of members | |
| 09 Jun 1997 | AA | Full group accounts made up to 30 November 1995 | |
| 09 Jun 1997 | 288b | Secretary resigned | |
| 09 Jun 1997 | 288a | New secretary appointed | |
| 09 Jun 1997 | 288a | New director appointed | |
| 26 Sep 1996 | 244 | Delivery ext'd 3 mth 30/11/95 | |
| 08 Jul 1996 | 363s | Return made up to 06/05/96; no change of members | |
| 31 Mar 1996 | AA | Full group accounts made up to 30 November 1994 | |
| 20 Sep 1995 | 244 | Delivery ext'd 3 mth 30/11/94 | |
| 05 May 1995 | 363s |
Return made up to 06/05/95; no change of members
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| 22 Feb 1995 | 287 |
Registered office changed on 22/02/95 from: 28 kensington church street london W8 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/02/95 from: 28 kensington church street london W8 4EP |
| 30 Jan 1995 | 88(2)R |
Ad 29/11/94--------- £ si 2728199@1=2728199 £ ic 33962537/36690736
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 29/11/94--------- £ si 2728199@1=2728199 £ ic 33962537/36690736 |
| 30 Jan 1995 | 88(2)R |
Ad 25/03/94--------- £ si 3207572@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 25/03/94--------- £ si 3207572@1 |