INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company number 08769976

Date	Type	Description	View / Download
28 Mar 2017	TM01	Termination of appointment of Howard Hugh Panter as a director on 7 December 2016	(1 page)
28 Mar 2017	TM01	Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016	(1 page)
14 Mar 2017	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
21 Dec 2016	AA01	Previous accounting period shortened from 29 March 2016 to 28 March 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Christopher Michael Graham as a director on 29 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gregory Dyke as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of James Richard St John Lenane as a director on 28 November 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
20 Sep 2016	TM01	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	(3 pages)
20 Jul 2016	AD01	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 20 July 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
21 Jan 2016	AA	Group of companies' accounts made up to 28 March 2015	(36 pages)
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	(9 pages)
16 Nov 2015	AP01	Appointment of Mr David Bernard Leigh as a director on 27 October 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Qais Alexander Saad Hammad as a director on 26 March 2015	(1 page)
15 Dec 2014	AA	Group of companies' accounts made up to 29 March 2014	(36 pages)
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	(10 pages)
03 Oct 2014	AP01	Appointment of Mr Qais Alexander Saad Hammad as a director on 17 September 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Johan Mollerstrom as a director on 18 August 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Severin Schmidt as a director	(1 page)
20 Mar 2014	AA01	Current accounting period shortened from 30 November 2014 to 29 March 2014	(1 page)
06 Feb 2014	CERTNM	Company name changed atg topco LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-28	(3 pages)
06 Feb 2014	AD01	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014	(2 pages)