WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Company number 07329044

Date	Type	Description	View / Download
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 71,700,443.274	(10 pages)
23 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 71,699,140.774	(10 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
27 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2012	SH08	Change of share class name or designation	(2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2012	AD02	Register inspection address has been changed	(1 page)
10 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(12 pages)
04 Aug 2011	CH01	Director's details changed for Jeffrey Roy Schlesinger on 20 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Jeffrey Roy Schlesinger on 20 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Bruce Rosenblum on 20 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Nicholas Adam Southgate on 20 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Jonathon Mark Kemp on 20 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Ronaldus Goes on 20 July 2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Feb 2011	MAR	Re-registration of Memorandum and Articles	(57 pages)
11 Feb 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Feb 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Feb 2011	CERTNM	Company name changed wb bidco PLC\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-13	(1 page)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Eileen Gallagher as a director	(2 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 72,278,651.58	(9 pages)