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ENTERTAINMENT INSURANCE PARTNERS LTD

Company number 07469237

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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)
06 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	CERTNM	Company name changed entertainment insure partners LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-02	View PDF Company name changed entertainment insure partners LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 1 page (1 page)
17 Jun 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP03	Appointment of Mr Cyril Flajsner as a secretary	View PDF Appointment of Mr Cyril Flajsner as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 250,000	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Mr James Davies as a director	View PDF Appointment of Mr James Davies as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Mr Joe Hunnisett as a director	View PDF Appointment of Mr Joe Hunnisett as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Mr John Martineau Kinder as a director	View PDF Appointment of Mr John Martineau Kinder as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AD01	Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011	View PDF Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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