WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

Company number 03630224

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 16,991,712	(4 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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)
05 Mar 2015	AP01	Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 16,991,712	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
30 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 16,991,712	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 15/12/2009	(26 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
25 Sep 2009	288b	Appointment terminated director david pearson	(1 page)
25 Mar 2009	288c	Director's change of particulars / michele emanuele / 30/01/2009	(2 pages)
16 Mar 2009	288c	Director's change of particulars / michele emanuele / 30/01/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
20 Oct 2008	288b	Appointment terminated director millard ochs	(1 page)
20 Oct 2008	288b	Appointment terminated director paul miller	(1 page)