WARNER BROS. GAMES LIMITED

Company number 04946940

Date	Type	Description	View / Download
03 Oct 2019	TM01	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1.286	(4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1.286	(4 pages)
13 Nov 2014	SH20	Statement by Directors	(2 pages)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 1.286	(4 pages)
13 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/10/2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1.286	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Joshua Adam Berger as a director on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Michele Emanuele as a director on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of David Philip Dootson as a director on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Steven William Mertz as a director on 10 October 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1.286	(6 pages)
08 Oct 2013	AP01	Appointment of David Philip Dootson as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Thomas Hugh Creighton as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Kevin Tsujihara as a director	(1 page)

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