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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)
23 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
09 Aug 2005 288a New director appointed
08 Apr 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363a Return made up to 22/11/03; full list of members
18 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
03 Apr 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363a Return made up to 22/11/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 287 Registered office changed on 12/03/02 from: cnn house 19-22 rathbone place london W1P 1DF
28 Feb 2002 288c Director's particulars changed
20 Dec 2001 363a Return made up to 22/11/01; no change of members
03 May 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 288b Director resigned
15 Dec 2000 363a Return made up to 22/11/00; no change of members
27 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Jul 2000 288b Director resigned
24 Jul 2000 363a Return made up to 22/11/99; full list of members
24 Jul 2000 353 Location of register of members
24 Jul 2000 288a New director appointed