WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

Company number 03630224

Date	Type	Description	View / Download
20 Oct 2008	288a	Director appointed michele emanuele	(4 pages)
20 Oct 2008	288a	Director appointed steven william mertz	(9 pages)
07 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
24 Sep 2007	363s	Return made up to 07/09/07; no change of members	(8 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 16991612@1=16991612 £ ic 100/16991712	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2007	123	£ nc 100/16991712 13/12/06	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
29 Sep 2006	363s	Return made up to 07/09/06; full list of members	(8 pages)
10 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
04 Jan 2006	AA	Full accounts made up to 26 November 2004	(13 pages)
04 Oct 2005	363s	Return made up to 07/09/05; full list of members	(8 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 26/11/04	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2005	363s	Return made up to 07/09/04; full list of members	(8 pages)
05 Oct 2004	AA	Full accounts made up to 27 November 2003	(13 pages)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members	(8 pages)
27 May 2003	395	Particulars of mortgage/charge	(6 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2003	AA	Full accounts made up to 28 November 2002	(13 pages)
29 Oct 2002	AA	Full accounts made up to 29 November 2001	(11 pages)