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TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

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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)
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot shares 09/12/2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
  • EUR 102,642,720
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
05 Apr 2011 TM01 Termination of appointment of Christopher Groves as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 100
  • EUR 72,642,720
  • ANNOTATION A Second Filed SH01 was registered on 14/04/2011.
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Louise Scott Sams on 22 November 2009
10 Feb 2010 CH01 Director's details changed for Christopher Richard Groves on 22 November 2009
10 Feb 2010 CH01 Director's details changed for Jeffry John Kupsky on 22 November 2009
10 Feb 2010 CH01 Director's details changed for Zuzana Ratajova on 22 November 2009
10 Feb 2010 CH03 Secretary's details changed for Eleanor Caroline Browne on 22 November 2009
25 Sep 2009 288a Secretary appointed eleanor caroline browne
25 Sep 2009 288a Director appointed christopher richard groves
25 Sep 2009 288b Appointment terminated secretary christopher groves
23 Apr 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 22/11/08; full list of members
17 Dec 2008 288c Director's change of particulars / jeffry kupsky / 01/08/2008
22 May 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 22/11/07; full list of members
  • 363(288) ‐ Director's particulars changed