TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

Date	Type	Description	View / Download
17 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(8 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
08 Dec 2010	CC04	Statement of company's objects	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/12/2010	(28 pages)
18 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)
16 Aug 2010	CH01	Director's details changed for Mr Edward Ruggiero on 4 August 2010	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
15 Jun 2010	AP01	Appointment of Mr Francis Mcdonnell as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of David Brander as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr Julian Moon as a director	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Edward Ruggiero as a director	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
10 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
14 Jul 2009	288b	Appointment terminated director frederick yeager	(1 page)
05 Jun 2009	288c	Director's change of particulars david ross brander logged form	(1 page)
02 Jun 2009	288c	Director's change of particulars / david brander / 01/10/2007	(1 page)
20 Mar 2009	288b	Appointment terminated director barbara henwood	(1 page)
18 Sep 2008	288a	Director appointed kathryn forsyth	(2 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(6 pages)
12 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
01 Jul 2008	288a	Director appointed steve mertz	(2 pages)
17 Jun 2008	288b	Appointment terminated director janet stewart	(1 page)
17 Jun 2008	288b	Appointment terminated director christopher young	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(6 pages)