TIME WARNER/MCE HOLDINGS LIMITED

Company number 02838969

Date	Type	Description	View / Download
23 Oct 2009	CAP-SS	Solvency statement dated 13/10/09	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
08 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Jul 2007	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
17 Aug 2005	190	Location of debenture register	(1 page)
17 Aug 2005	353	Location of register of members	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: time warner house 44 great marlborough street london W1F 7JL	(1 page)
26 Jul 2005	288a	New director appointed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Oct 2004	288a	New director appointed	(2 pages)