WARNER BROS. CINEMAS (HOLDINGS) LIMITED

Company number 03570212

Date	Type	Description	View / Download
05 Mar 2015	TM01	Termination of appointment of Michele Emanuele as a director on 25 February 2015	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 8,802,002	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH03	Secretary's details changed for David Bisoni on 1 October 2009	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for David Bisoni on 1 October 2009	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's change of particulars / michele emanuele / 30/01/2009	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 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)