TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert friend	(5 pages)
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 EUR 151,038,106 GBP 100	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Robert James Friend as a director on 14 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 EUR 151,038,106 GBP 100	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
20 May 2014	TM01	Termination of appointment of Zuzana Ratajova as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Louise Sams as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Aksel Van Der Wal as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mrs Eleanor Caroline Browne as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 EUR 151,038,106 GBP 100	(6 pages)
21 Jun 2013	AP01	Appointment of Mr Giorgio Stock as a director	(2 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
16 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/07/2012.	(8 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 EUR 132,523,888 GBP 100 ANNOTATION A second filed SH01 was registered on 16/07/2012.	(4 pages)
17 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011	(6 pages)
20 Mar 2012	TM01	Termination of appointment of Jeffry Kupsky as a director	(1 page)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 EUR 102,523,888 GBP 100.00 ANNOTATION A second filed SH01 was registered on 17/05/2012	(5 pages)