WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED

Company number 03103804

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009	(26 pages)
01 Oct 2009	AA	Accounts made up to 30 November 2008	(7 pages)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
09 Mar 2009	288c	Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont road; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom	(1 page)
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
30 Sep 2008	AA	Accounts made up to 30 November 2007	(7 pages)
19 Aug 2008	288a	Director appointed michele emanuele	(2 pages)
05 Aug 2008	288b	Appointment Terminated Director christopher young	(1 page)
25 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts made up to 30 November 2006	(7 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
22 Sep 2006	AA	Accounts made up to 30 November 2005	(7 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH	(1 page)
06 Oct 2005	AA	Accounts made up to 30 November 2004	(8 pages)
05 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
05 Oct 2005	363(288)	Secretary's particulars changed
27 Sep 2005	288b	Secretary resigned	(1 page)