TIME WARNER HOLDINGS LIMITED

Company number 03115253

Date	Type	Description	View / Download
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Nov 2018	AP03	Appointment of Mr William Wilkins as a secretary on 22 November 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,517,864.82	(3 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,194,397.25	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr John Petito as a director on 22 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Joseph Wilkins as a director on 27 November 2015	(2 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,067,259.75	(6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,067,259.75	(3 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,067,259.75	(6 pages)
20 Oct 2014	AD02	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
09 Dec 2013	SH20	Statement by directors	(1 page)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 10,067,259.75	(5 pages)
09 Dec 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)