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WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED

Company number 03103804

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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)
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009 - link opens in a new window - 26 pages (26 pages)
01 Oct 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	288c	Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont road; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom	View PDF Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont road; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	288a	Director appointed michele emanuele	View PDF Director appointed michele emanuele - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment Terminated Director christopher young	View PDF Appointment Terminated Director christopher young - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Oct 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH	View PDF Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH - link opens in a new window - 1 page (1 page)
06 Oct 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2005	363(288)	Secretary's particulars changed
27 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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