WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

Date	Type	Description	View / Download
05 Mar 2015	AP01	Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Steven William Mertz as a director on 25 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Michele Emanuele as a director on 25 February 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 15,700,001	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 15,700,001	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities	(26 pages)
29 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Mar 2009	288c	Director's change of particulars / michele emanuele / 30/01/2009	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Oct 2008	288a	Director appointed michele emanuele	(4 pages)
20 Oct 2008	288b	Appointment terminated director millard ochs	(1 page)
20 Oct 2008	288b	Appointment terminated director david pearson	(1 page)
20 Oct 2008	288b	Appointment terminated director paul miller	(1 page)
20 Oct 2008	288a	Director appointed steven william mertz	(9 pages)
07 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)