TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED: Filings - Page 3

  • Overview

    Company NameTURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Louise Scott Sams on Apr 04, 2012

    2 pagesCH01

    Termination of appointment of Jeffry Kupsky as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 09, 2011

    • Capital: EUR 101,000,002
    5 pagesSH01

    Full accounts made up to Dec 31, 2010

    24 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Christopher Groves as a director

    1 pagesTM01

    Termination of appointment of Christopher Groves as a director

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2009

    25 pagesAAMD

    Full accounts made up to Dec 31, 2009

    25 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Eleanor Caroline Browne on Mar 24, 2010

    1 pagesCH03

    Director's details changed for Zuzana Ratajova on Mar 24, 2010

    2 pagesCH01

    Director's details changed for Jeffry John Kupsky on Mar 24, 2010

    2 pagesCH01

    Director's details changed for Christopher Richard Groves on Mar 24, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sect 175 14/10/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 19, 2009

    • Capital: EUR 71,000,002
    • Capital: GBP 2
    • Capital: USD 165,733,295
    4 pagesSH01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Oct 29, 2009

    • Capital: EUR 71,000,002
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 09, 2009

    • Capital: EUR 71,000,000
    • Capital: GBP 2
    • Capital: USD 165,733,295
    2 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0