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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288b Director resigned
11 May 2007 363s Return made up to 24/03/07; no change of members
03 Apr 2007 288b Director resigned
12 May 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Director's particulars changed
12 Dec 2005 288a New director appointed
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
18 Apr 2005 363a Return made up to 24/03/05; full list of members
08 Apr 2005 AA Full accounts made up to 31 December 2004
22 Apr 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363a Return made up to 24/03/04; full list of members
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
06 Apr 2003 363a Return made up to 24/03/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
10 May 2002 363a Return made up to 24/03/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 287 Registered office changed on 12/03/02 from: cnn house, 19 - 22 rathbone place, london, W1P 1DF
28 Feb 2002 288c Director's particulars changed
29 Nov 2001 288b Director resigned