TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

Date	Type	Description	View / Download
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 USD 20,470,979 GBP 2 EUR 102,642,720	(7 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 May 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Christopher Groves as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Louise Scott Sams on 21 April 2011	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Christopher Groves as a director	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2 USD 20,470,979 EUR 72,642,720 ANNOTATION A Second Filed SH01 was registered on 20/04/2011	(5 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Louise Scott Sams on 24 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Jeffry John Kupsky on 24 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Zuzana Ratajova on 24 March 2010	(2 pages)
25 May 2010	CH03	Secretary's details changed for Eleanor Caroline Browne on 24 March 2010	(1 page)
25 May 2010	CH01	Director's details changed for Christopher Richard Groves on 24 March 2010	(2 pages)
25 Sep 2009	288a	Director appointed christopher richard groves	(2 pages)
25 Sep 2009	288a	Secretary appointed eleanor caroline browne	(2 pages)
25 Sep 2009	288b	Appointment terminated secretary christopher groves	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's change of particulars / jeffry kupsky / 01/08/2008	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
17 Apr 2008	288c	Director's change of particulars / jeffry kupsky / 13/02/2007	(1 page)