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WARNER BROS. PRODUCTIONS (BOULET) LIMITED

Company number 04381388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2010	CH01	Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	View PDF Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	View PDF Secretary appointed suzanne rosslynn shine - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed suzanne rosslynn shine	View PDF Director appointed suzanne rosslynn shine - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288b	Appointment terminated secretary andrew douglas	View PDF Appointment terminated secretary andrew douglas - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment terminated director andrew douglas	View PDF Appointment terminated director andrew douglas - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
07 Nov 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)

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