TIME WARNER ENTERTAINMENT LIMITED

Company number 02713676

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of John Petito as a director on 31 January 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018	(1 page)
18 Dec 2018	AP03	Appointment of Mr Billy Wilkins as a secretary on 18 December 2018	(2 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
14 Mar 2018	SH20	Statement by Directors	(1 page)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 45,000,288	(5 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 12/03/18	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	CH01	Director's details changed for Mr Steven William Mertz on 16 September 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 72,150,236	(8 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr John Petito as a director on 22 March 2016	(2 pages)
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)
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)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 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 72,150,236	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 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 72,150,236	(8 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)