WBTVPUK PICTURES (WR) LIMITED

Company number 04034991

Date	Type	Description	View / Download
08 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP03	Appointment of Claire Elizabeth Hungate as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Jonathon Kemp as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2011	AD02	Register inspection address has been changed	(1 page)
14 Apr 2011	AD01	Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011	(1 page)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(13 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(42 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 19/10/2010	(3 pages)
20 Oct 2010	MISC	Auditors resignation	(4 pages)
22 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Mar 2010	TM01	Termination of appointment of Maureen Chadwick as a director	(1 page)
29 Mar 2010	CH01	Director's details changed for Brian Gordon Park on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Ann Mcmanus on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Nicholas Adam Southgate on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Ms Eileen Gallagher on 29 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(1 page)
23 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
22 Jul 2009	288c	Director's change of particulars / brian park / 31/12/2008	(1 page)