TIME WARNER INTERNATIONAL FINANCE LIMITED

Company number 05589167

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Feb 2019	TM01	Termination of appointment of Steve Kapner as a director on 31 January 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018	(1 page)
22 Nov 2018	AP03	Appointment of Mr William Wilkins as a secretary on 22 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Brenda Karickhoff as a secretary on 20 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 USD 25,000,000	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jun 2015	AP01	Appointment of Mr Joe Wilkins as a director on 22 June 2015	(2 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 USD 25,000,000	(10 pages)
20 Oct 2014	AD02	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 USD 25,000,000	(10 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(10 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(10 pages)