WARNER BROS. UK FEATURES LIMITED

Company number 05660126

Date	Type	Description	View / Download
27 Sep 2011	AP03	Appointment of Tina Hammond as a secretary on 27 September 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Full accounts made up to 30 June 2010	(9 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for David John Blaikley on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Roy Button on 1 October 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	(2 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
23 Mar 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
20 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	(2 pages)
25 Nov 2008	288a	Director appointed suzanne rosslynn shine	(2 pages)
21 Nov 2008	288b	Appointment Terminated Secretary andrew douglas	(1 page)
20 Nov 2008	288b	Appointment Terminated Director andrew douglas	(1 page)
10 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
16 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
23 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
31 May 2007	288a	New director appointed	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)