TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

Date	Type	Description	View / Download
08 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
15 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
06 Mar 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(6 pages)
17 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
17 Aug 2005	353	Location of register of members	(1 page)
24 Jul 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(1 page)
14 Sep 2004	363s	Return made up to 04/08/04; full list of members	(8 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(6 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
22 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(5 pages)
29 Aug 2003	363s	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03	(9 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
30 Aug 2002	363s	Return made up to 04/08/02; full list of members	(9 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(5 pages)
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document