WARNER BROS. UK SERVICES LIMITED

Company number 04660932

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Thomas Hugh Creighton as a director on 17 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Michele Emanuele as a director on 31 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
04 Oct 2012	TM02	Termination of appointment of Rose Jensen as a secretary	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AP03	Appointment of Tina Hammond as a secretary	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
31 Mar 2010	TM01	Termination of appointment of David Brander as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for David Ross Brander on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr David John Blaikley on 1 October 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Rose Linn Jensen on 1 October 2009	(1 page)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)