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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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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)
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 21 December 2012
20 Mar 2012 TM01 Termination of appointment of Jeffry Kupsky as a director
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • USD 20,470,979
  • GBP 2
  • EUR 102,523,888
  • ANNOTATION A second filed SH01 was registered on 13/12/2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot shares 09/12/2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • USD 20,470,979
  • GBP 2
  • EUR 102,642,720
19 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Christopher Groves as a director
21 Apr 2011 CH01 Director's details changed for Louise Scott Sams on 21 April 2011
05 Apr 2011 TM01 Termination of appointment of Christopher Groves as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 2
  • USD 20,470,979
  • EUR 72,642,720
  • ANNOTATION A Second Filed SH01 was registered on 20/04/2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Louise Scott Sams on 24 March 2010
25 May 2010 CH01 Director's details changed for Jeffry John Kupsky on 24 March 2010
25 May 2010 CH01 Director's details changed for Zuzana Ratajova on 24 March 2010
25 May 2010 CH03 Secretary's details changed for Eleanor Caroline Browne on 24 March 2010
25 May 2010 CH01 Director's details changed for Christopher Richard Groves on 24 March 2010
25 Sep 2009 288a Director appointed christopher richard groves
25 Sep 2009 288a Secretary appointed eleanor caroline browne
25 Sep 2009 288b Appointment terminated secretary christopher groves
23 Apr 2009 AA Full accounts made up to 31 December 2008