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WARNER BROS. CHANNEL LIMITED

Company number 03143995

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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)
02 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1	View PDF Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	View PDF Director's details changed for Mr Steven William Mertz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	View PDF Director's details changed for Mr Michele Emanuele on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Rose Linn Jensen on 1 October 2009	View PDF Secretary's details changed for Rose Linn Jensen on 1 October 2009 - link opens in a new window - 1 page (1 page)
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 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities - 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)
02 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	288c	Director's Change of Particulars / michele emanuele / 28/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; 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 / 28/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; 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)
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)
07 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Accounts made up to 25 November 2006	View PDF Accounts made up to 25 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)
24 Jan 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 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)
23 Jan 2006	363a	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Accounts made up to 27 November 2004	View PDF Accounts made up to 27 November 2004 - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	363(288)	Director's particulars changed
25 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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