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TIME WARNER LONDON LIMITED

Company number 04917650

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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)
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Janet Macdonald Stewart on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Paul John Hosemann on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Bronwen Elizabeth Stuart Jones on 1 October 2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Oct 2007 363a Return made up to 01/10/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 AA Full accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 01/10/06; full list of members
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363a Return made up to 01/10/05; full list of members
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
25 Oct 2004 363s Return made up to 01/10/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house, 7 down street, london, W1J 7AJ
16 Jul 2004 288b Director resigned