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TIME WARNER INTERNATIONAL FINANCE LIMITED

Company number 05589167

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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)
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Steve Kapner on 11 October 2010
18 Oct 2010 CH01 Director's details changed for Tracey Waring-Mundy on 11 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 13/07/2010
23 Jul 2010 CC04 Statement of company's objects
18 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director keith nicoll
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 11/10/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 October 2006
30 Oct 2007 363a Return made up to 11/10/07; full list of members
15 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Nov 2006 363s Return made up to 11/10/06; full list of members
10 Aug 2006 88(2)R Ad 01/08/03--------- us$ si 24999999@1=24999999 us$ ic 1/25000000
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed