WARNER BROS. TV PRODUCTION SERVICES LIMITED

Company number 04207420

Date	Type	Description	View / Download
09 May 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
08 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
24 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
13 Jul 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	363a	Return made up to 27/04/07; full list of members	(5 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 325 city road london EC1V 1LJ	(1 page)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
28 Apr 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
11 May 2005	363s	Return made up to 27/04/05; full list of members	(6 pages)
21 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	363s	Return made up to 27/04/04; full list of members	(6 pages)

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