TURNER BROADCASTING SYSTEM EUROPE LIMITED - History of Changes


DateDescription
2025-04-29 delete source_ip 52.51.174.210
2025-04-29 delete source_ip 52.211.114.65
2025-04-29 insert source_ip 34.255.112.172
2025-04-29 insert source_ip 52.209.126.196
2025-03-29 delete source_ip 52.17.142.189
2025-03-29 delete source_ip 54.73.11.249
2025-03-29 insert contact_pages_linkeddomain wbdprivacy.com
2025-03-29 insert index_pages_linkeddomain wbdprivacy.com
2025-03-29 insert management_pages_linkeddomain wbdprivacy.com
2025-03-29 insert source_ip 52.51.174.210
2025-03-29 insert source_ip 52.211.114.65
2025-03-29 insert terms_pages_linkeddomain wbdprivacy.com
2025-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-01-24 delete source_ip 108.128.59.110
2025-01-24 delete source_ip 18.202.4.119
2025-01-24 insert source_ip 52.17.142.189
2025-01-24 insert source_ip 54.73.11.249
2024-12-23 delete management_pages_linkeddomain turner-apps.com
2024-12-23 delete source_ip 99.80.23.189
2024-12-23 delete source_ip 52.210.103.76
2024-12-23 insert source_ip 108.128.59.110
2024-12-23 insert source_ip 18.202.4.119
2024-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES
2024-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME WARNER LONDON LIMITED
2024-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
2024-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNER MEDIA INTERNATIONAL LIMITED
2024-11-26 update statutory_documents CESSATION OF TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED AS A PSC
2024-11-26 update statutory_documents CESSATION OF TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED AS A PSC
2024-11-26 update statutory_documents CESSATION OF WARNER MEDIA INTERNATIONAL LIMITED AS A PSC
2024-11-22 delete source_ip 18.202.206.3
2024-11-22 delete source_ip 52.213.20.221
2024-11-22 insert source_ip 99.80.23.189
2024-11-22 insert source_ip 52.210.103.76
2024-10-22 delete source_ip 52.17.72.213
2024-10-22 delete source_ip 52.49.9.164
2024-10-22 insert source_ip 18.202.206.3
2024-10-22 insert source_ip 52.213.20.221
2024-09-20 delete source_ip 34.250.162.82
2024-09-20 delete source_ip 52.31.158.186
2024-09-20 insert source_ip 52.17.72.213
2024-09-20 insert source_ip 52.49.9.164
2024-08-19 delete source_ip 52.213.17.145
2024-08-19 delete source_ip 52.215.75.146
2024-08-19 insert source_ip 34.250.162.82
2024-08-19 insert source_ip 52.31.158.186
2024-07-17 delete source_ip 34.254.212.36
2024-07-17 delete source_ip 52.17.58.158
2024-07-17 insert source_ip 52.213.17.145
2024-07-17 insert source_ip 52.215.75.146
2024-06-14 delete source_ip 63.32.122.175
2024-06-14 delete source_ip 54.228.54.85
2024-06-14 insert source_ip 34.254.212.36
2024-06-14 insert source_ip 52.17.58.158
2024-04-18 delete source_ip 176.34.210.46
2024-04-18 delete source_ip 54.228.107.236
2024-04-18 insert source_ip 63.32.122.175
2024-04-18 insert source_ip 54.228.54.85
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-03-17 delete source_ip 34.250.196.164
2024-03-17 delete source_ip 54.77.118.94
2024-03-17 insert source_ip 176.34.210.46
2024-03-17 insert source_ip 54.228.107.236
2024-03-17 update website_status Disallowed => OK
2024-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES
2023-10-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGIOU
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA DOGRA
2023-09-28 update website_status FlippedRobots => Disallowed
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-01 update website_status Disallowed => FlippedRobots
2023-06-30 update website_status FlippedRobots => Disallowed
2023-06-03 update website_status Disallowed => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-30 update website_status FlippedRobots => Disallowed
2023-03-07 update website_status Disallowed => FlippedRobots
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWNE
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BROWNE
2023-02-21 update statutory_documents DIRECTOR APPOINTED MS HESTER JANE WOOLF
2023-01-04 update website_status FlippedRobots => Disallowed
2023-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-12-10 update website_status OK => FlippedRobots
2022-11-09 delete source_ip 34.243.152.212
2022-11-09 delete source_ip 54.229.245.224
2022-11-09 insert source_ip 34.250.196.164
2022-11-09 insert source_ip 54.77.118.94
2022-10-09 delete source_ip 18.203.56.143
2022-10-09 delete source_ip 34.249.244.132
2022-10-09 insert source_ip 34.243.152.212
2022-10-09 insert source_ip 54.229.245.224
2022-09-07 delete source_ip 34.241.190.130
2022-09-07 delete source_ip 54.72.197.144
2022-09-07 insert source_ip 18.203.56.143
2022-09-07 insert source_ip 34.249.244.132
2022-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LTD / 22/01/2020
2022-08-08 delete source_ip 54.195.88.79
2022-08-08 insert source_ip 34.241.190.130
2022-07-08 delete source_ip 34.252.243.25
2022-07-08 insert source_ip 54.72.197.144
2022-06-08 delete source_ip 18.200.170.212
2022-06-08 delete source_ip 52.210.235.13
2022-06-08 insert source_ip 34.252.243.25
2022-06-08 insert source_ip 54.195.88.79
2022-05-08 delete source_ip 34.250.0.115
2022-05-08 insert source_ip 52.210.235.13
2022-04-08 delete source_ip 52.51.65.78
2022-04-08 insert source_ip 34.250.0.115
2022-03-08 delete contact_pages_linkeddomain warnermediaprivacy.com
2022-03-08 delete index_pages_linkeddomain warnermediaprivacy.com
2022-03-08 delete management_pages_linkeddomain warnermediaprivacy.com
2022-03-08 delete source_ip 34.249.20.74
2022-03-08 delete source_ip 34.252.76.185
2022-03-08 delete terms_pages_linkeddomain warnermediaprivacy.com
2022-03-08 insert source_ip 18.200.170.212
2022-03-08 insert source_ip 52.51.65.78
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-12-08 delete source_ip 63.32.157.62
2021-12-08 delete source_ip 54.171.184.137
2021-12-08 insert contact_pages_linkeddomain warnermediaprivacy.com
2021-12-08 insert index_pages_linkeddomain warnermediaprivacy.com
2021-12-08 insert management_pages_linkeddomain turner-apps.com
2021-12-08 insert management_pages_linkeddomain warnermediaprivacy.com
2021-12-08 insert source_ip 34.249.20.74
2021-12-08 insert source_ip 34.252.76.185
2021-12-08 insert terms_pages_linkeddomain warnermediaprivacy.com
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-13 delete source_ip 99.81.254.100
2021-08-13 delete source_ip 34.253.39.15
2021-08-13 insert source_ip 63.32.157.62
2021-08-13 insert source_ip 54.171.184.137
2021-07-13 delete source_ip 63.32.80.126
2021-07-13 delete source_ip 54.246.199.233
2021-07-13 insert source_ip 99.81.254.100
2021-07-13 insert source_ip 34.253.39.15
2021-06-11 delete source_ip 108.128.64.20
2021-06-11 delete source_ip 52.50.47.211
2021-06-11 insert source_ip 63.32.80.126
2021-06-11 insert source_ip 54.246.199.233
2021-04-17 delete source_ip 34.252.48.245
2021-04-17 delete source_ip 52.214.69.39
2021-04-17 insert source_ip 108.128.64.20
2021-04-17 insert source_ip 52.50.47.211
2021-02-22 delete source_ip 108.128.19.230
2021-02-22 insert source_ip 34.252.48.245
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 02/03/2020
2021-01-21 delete contact_pages_linkeddomain timewarner.com
2021-01-21 delete index_pages_linkeddomain timewarner.com
2021-01-21 delete management_pages_linkeddomain timewarner.com
2021-01-21 delete source_ip 34.248.234.55
2021-01-21 delete source_ip 52.212.104.248
2021-01-21 delete terms_pages_linkeddomain timewarner.com
2021-01-21 insert email wm..@warnermediagroup.com
2021-01-21 insert source_ip 108.128.19.230
2021-01-21 insert source_ip 52.214.69.39
2021-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-11-12 update statutory_documents DIRECTOR APPOINTED MISS PRIYA DOGRA
2020-08-10 delete source_ip 52.30.213.175
2020-08-10 insert source_ip 34.248.234.55
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO STOCK
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-04 update robots_txt_status www.boomerangtv.co.uk: 404 => 200
2020-02-07 delete address TURNER HOUSE 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS
2020-02-07 delete company_previous_name TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
2020-02-07 insert address 160 OLD STREET LONDON ENGLAND EC1V 9BW
2020-02-07 update registered_address
2020-02-03 delete address Turner House, 16 Great Marlborough Street, London W1F 7HS, United Kingdom
2020-02-03 insert address 160 Old Street, London, EC1V 9BP, United Kingdom
2020-02-03 update primary_contact Turner House 16 Great Marlborough Street London, W1F 7HS United Kingdom => 160 Old Street London EC1V 9BP United Kingdom
2020-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM, TURNER HOUSE, 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019
2019-10-04 delete source_ip 34.251.150.44
2019-10-04 insert source_ip 52.212.104.248
2019-08-04 delete index_pages_linkeddomain adobe.com
2019-08-04 delete index_pages_linkeddomain apple.com
2019-08-04 delete index_pages_linkeddomain google.com
2019-08-04 delete index_pages_linkeddomain microsoft.com
2019-08-04 delete index_pages_linkeddomain mozilla.org
2019-08-04 delete index_pages_linkeddomain onetrust.com
2019-08-04 delete index_pages_linkeddomain opera.com
2019-08-04 delete source_ip 99.80.108.137
2019-08-04 delete source_ip 54.171.89.187
2019-08-04 insert source_ip 34.251.150.44
2019-08-04 insert source_ip 52.30.213.175
2019-07-05 delete index_pages_linkeddomain cartoonnetworkpartnerships.co.uk
2019-06-04 delete source_ip 54.171.34.206
2019-06-04 delete source_ip 54.229.158.114
2019-06-04 insert index_pages_linkeddomain cartoonnetworkpartnerships.co.uk
2019-06-04 insert source_ip 99.80.108.137
2019-06-04 insert source_ip 54.171.89.187
2019-05-05 delete source_ip 54.154.69.181
2019-05-05 insert source_ip 54.229.158.114
2019-02-23 delete index_pages_linkeddomain turnermediainnovations.com
2019-01-22 update website_status IndexPageFetchError => OK
2019-01-22 delete address 16 Great Marlborough Street London W1F 7HS England
2019-01-22 delete alias Cartoon Network
2019-01-22 delete email ap..@turner.com
2019-01-22 delete email co..@turner.com
2019-01-22 delete email pr..@turner.com
2019-01-22 delete index_pages_linkeddomain aboutcookies.org
2019-01-22 delete source_ip 52.19.58.55
2019-01-22 delete source_ip 54.154.80.172
2019-01-22 insert email em..@turner.com
2019-01-22 insert index_pages_linkeddomain adobe.com
2019-01-22 insert source_ip 54.154.69.181
2019-01-22 insert source_ip 54.171.34.206
2019-01-22 update robots_txt_status www.boomerangtv.co.uk: 200 => 404
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update website_status OK => IndexPageFetchError
2018-04-13 update website_status FlippedRobots => OK
2018-04-13 delete source_ip 52.212.123.132
2018-04-13 delete source_ip 54.154.57.80
2018-04-13 insert source_ip 52.19.58.55
2018-04-13 insert source_ip 54.154.80.172
2018-04-05 update website_status OK => FlippedRobots
2018-02-17 update website_status FlippedRobots => OK
2018-02-17 delete source_ip 52.211.221.48
2018-02-17 delete source_ip 54.194.4.49
2018-02-17 insert source_ip 52.212.123.132
2018-02-17 insert source_ip 54.154.57.80
2018-02-10 update website_status OK => FlippedRobots
2017-12-28 delete source_ip 52.212.20.85
2017-12-28 delete source_ip 54.229.134.154
2017-12-28 insert source_ip 52.211.221.48
2017-12-28 insert source_ip 54.194.4.49
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-11-16 delete source_ip 52.31.75.255
2017-11-16 delete source_ip 52.211.81.97
2017-11-16 insert source_ip 52.212.20.85
2017-11-16 insert source_ip 54.229.134.154
2017-10-15 delete source_ip 52.19.30.117
2017-10-15 delete source_ip 54.154.174.5
2017-10-15 insert source_ip 52.31.75.255
2017-10-15 insert source_ip 52.211.81.97
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-02 delete source_ip 157.166.217.53
2017-09-02 insert source_ip 52.19.30.117
2017-09-02 insert source_ip 54.154.174.5
2017-09-02 update robots_txt_status awards.boomerangtv.co.uk: 200 => 0
2017-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete company_previous_name TURNER INTERNATIONAL NETWORK SALES LIMITED
2017-01-21 delete index_pages_linkeddomain boomerangstartrite.co.uk
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-04 insert email co..@turner.com
2016-12-04 insert index_pages_linkeddomain aboutcookies.org
2016-12-04 insert index_pages_linkeddomain microsoft.com
2016-12-04 insert index_pages_linkeddomain mozilla.org
2016-12-04 insert index_pages_linkeddomain opera.com
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-13 delete index_pages_linkeddomain boomerangtvthebfg.co.uk
2016-08-13 delete index_pages_linkeddomain cartoonnetworkgothamcitybreakout.co.uk
2016-08-13 insert index_pages_linkeddomain boomerangstartrite.co.uk
2016-07-08 delete index_pages_linkeddomain boomerangthegooddinosaur.co.uk
2016-07-08 delete index_pages_linkeddomain cartoonnetworkjusticeleaguecosmicclash.co.uk
2016-07-08 delete index_pages_linkeddomain cartoonnetworklegodimensions.co.uk
2016-07-08 delete index_pages_linkeddomain compsites.co.uk
2016-07-08 insert index_pages_linkeddomain boomerangtvthebfg.co.uk
2016-07-08 insert index_pages_linkeddomain cartoonnetworkgothamcitybreakout.co.uk
2016-05-18 update statutory_documents ADOPT ARTICLES 11/05/2016
2016-04-29 update statutory_documents SECOND FILING FOR FORM AP01
2016-04-10 insert index_pages_linkeddomain boomerangthegooddinosaur.co.uk
2016-04-10 insert index_pages_linkeddomain cartoonnetworkjusticeleaguecosmicclash.co.uk
2016-04-10 insert index_pages_linkeddomain cartoonnetworklegodimensions.co.uk
2016-04-10 insert index_pages_linkeddomain compsites.co.uk
2016-02-21 insert index_pages_linkeddomain cartoonito.co.uk
2016-01-24 delete index_pages_linkeddomain cartoonnetworklegojusticeleague.co.uk
2016-01-24 delete index_pages_linkeddomain lego.com
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-21 update statutory_documents 29/11/15 FULL LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL
2015-12-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FRIEND
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-23 insert index_pages_linkeddomain cartoonnetworklegojusticeleague.co.uk
2015-10-23 insert index_pages_linkeddomain lego.com
2015-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25 delete index_pages_linkeddomain cartoonnetworklegoninjago.co.uk
2015-08-27 insert index_pages_linkeddomain cartoonnetworklegoninjago.co.uk
2015-03-03 insert general_emails co..@cartoonnetwork.co.uk
2015-03-03 delete source_ip 157.166.217.16
2015-03-03 insert email co..@cartoonnetwork.co.uk
2015-03-03 insert source_ip 157.166.217.53
2015-02-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-02-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2015-01-09 update statutory_documents 29/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUZANA RATAJOVA
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMS
2014-03-21 update statutory_documents DIRECTOR APPOINTED MR AKSEL VAN DER WAL
2014-03-19 update statutory_documents DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-27
2013-12-02 update statutory_documents 29/11/13 FULL LIST
2013-08-16 delete address of Turner House, 16 Great Marlborough Street, London W1F 7HS, United Kingdom
2013-08-16 delete email to..@turner.com
2013-08-16 delete terms_pages_linkeddomain allaboutcookies.org
2013-08-16 insert email ap..@turner.com
2013-08-01 delete company_previous_name CNN INTERNATIONAL SALES LIMITED
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents DIRECTOR APPOINTED MR GIORGIO STOCK
2013-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05 delete email pr..@cartoonnetwork.co.uk
2013-04-05 insert email pr..@turner.com
2013-01-24 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-11-23 update statutory_documents 22/11/12 FULL LIST
2012-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16 update statutory_documents SECOND FILING FOR FORM SH01
2012-07-10 update statutory_documents 27/06/12 STATEMENT OF CAPITAL EUR 132523888 27/06/12 STATEMENT OF CAPITAL GBP 100
2012-05-17 update statutory_documents SECOND FILING FOR FORM SH01
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFRY KUPSKY
2012-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-24 update statutory_documents 22/12/11 STATEMENT OF CAPITAL EUR 102523888 22/12/11 STATEMENT OF CAPITAL GBP 100.00
2011-12-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21 update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 100 09/12/11 STATEMENT OF CAPITAL EUR 102642720
2011-12-01 update statutory_documents 22/11/11 FULL LIST
2011-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14 update statutory_documents SECOND FILING FOR FORM SH01
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES
2011-01-18 update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 100 17/12/10 STATEMENT OF CAPITAL EUR 72642720
2011-01-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21 update statutory_documents 22/11/10 FULL LIST
2010-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11 update statutory_documents 22/11/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 22/11/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GROVES / 22/11/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY JOHN KUPSKY / 22/11/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 22/11/2009
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROLINE BROWNE / 22/11/2009
2009-09-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD GROVES
2009-09-25 update statutory_documents SECRETARY APPOINTED ELEANOR CAROLINE BROWNE
2009-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROVES
2009-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 01/08/2008
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2007-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24 update statutory_documents DIRECTOR RESIGNED
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2006-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-23 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents NEW SECRETARY APPOINTED
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2004-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents NEW DIRECTOR APPOINTED
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2002-12-13 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CNN HOUSE, 19-22 RATHBONE PLACE, LONDON, W1P 1DF
2002-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
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2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
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2000-07-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-07-24 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-04 update statutory_documents COMPANY NAME CHANGED TURNER BROADCASTING SYSTEM EUROP E DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-11-16 update statutory_documents NEW DIRECTOR APPOINTED
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1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
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1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-17 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-09-21 update statutory_documents AUDITOR'S RESIGNATION
1998-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
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1997-07-16 update statutory_documents COMPANY NAME CHANGED TURNER INTERNATIONAL NETWORK SAL ES LIMITED CERTIFICATE ISSUED ON 17/07/97
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1997-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
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1996-11-27 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
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1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
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1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-06-20 update statutory_documents DIRECTOR RESIGNED
1995-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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1994-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
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1993-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92
1993-08-06 update statutory_documents DIRECTOR RESIGNED
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1993-07-13 update statutory_documents COMPANY NAME CHANGED CNN INTERNATIONAL SALES LIMITED CERTIFICATE ISSUED ON 13/07/93
1992-12-01 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
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1990-12-11 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
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1990-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM: DENNING HOUSE, 90 CHANCERY LANE, LONDON WC2A 1EU
1990-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1989-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
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1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-10-15 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents COMPANY NAME CHANGED TURNER BROADCASTING INTERNATIONA L LIMITED. CERTIFICATE ISSUED ON 28/01/87
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1986-06-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
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