TIME WARNER HOLDINGS LIMITED

Company number 03115253

Date	Type	Description	View / Download
08 Jan 2009	288b	Appointment terminated director keith nicoll	(1 page)
08 Dec 2008	AA	Group of companies' accounts made up to 31 December 2006	(46 pages)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
07 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 71276010@1=71276010 £ ic 1113858001/1185134011	(2 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
09 Jul 2007	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
14 Nov 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2004	(46 pages)
05 Apr 2006	88(2)R	Ad 07/12/05--------- £ si 20000000@1=20000000 £ ic 1093858001/1113858001	(2 pages)
04 Nov 2005	363a	Return made up to 18/10/05; full list of members	(3 pages)
10 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 10000000@1=10000000 £ ic 1083858001/1093858001	(1 page)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(50 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
12 Nov 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jul 2004	288a	New director appointed	(2 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)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 1083858000@1=1083858000 £ ic 1/1083858001	(2 pages)
02 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)