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TIME WARNER ENTERTAINMENT LIMITED

Company number 02713676

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 72,150,236
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
15 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 06/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 06/05/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 06/05/07; full list of members
20 Mar 2007 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 06/05/06; full list of members
14 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
26 May 2005 363s Return made up to 06/05/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jul 2004 288a New director appointed