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INTERNATIONAL ENTERTAINMENT MIDCO LIMITED

Company number 08769903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2016 TM01 Termination of appointment of Michael Cowper Lynas as a director on 24 March 2016
30 Mar 2016 TM01 Termination of appointment of Nicholas Graham Potter as a director on 24 March 2016
30 Mar 2016 TM01 Termination of appointment of Howard Hugh Panter as a director on 24 March 2016
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,301
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015
13 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,301
20 Mar 2014 AA01 Current accounting period shortened from 30 November 2014 to 29 March 2014
06 Feb 2014 AD01 Registered office address changed from , 28 st George Street, London, W1S 2FA, United Kingdom on 6 February 2014
09 Dec 2013 TM01 Termination of appointment of Andrew Tisdale as a director
09 Dec 2013 TM01 Termination of appointment of Robert Sudo as a director
09 Dec 2013 AP01 Appointment of Mrs Rosemary Anne Squire as a director
09 Dec 2013 AP01 Appointment of Mr Howard Hugh Panter as a director
09 Dec 2013 AP01 Appointment of Mrs Helen Johnstone Enright as a director
09 Dec 2013 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
09 Dec 2013 AP01 Appointment of Mr Michael Cowper Lynas as a director
09 Dec 2013 AP01 Appointment of David Blyth as a director
09 Dec 2013 AP01 Appointment of Mr Nicholas Graham Potter as a director