INNOVIA FILMS (HOLDING) LIMITED

Company number 08447096

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Dominic Mark Heaton as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of William Russell Fox as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Andrew Edward Bayliff as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of John Fell as a director on 31 December 2016	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2016	CH03	Secretary's details changed for David Horton on 2 December 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Ian Robinson as a director on 31 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 EUR 144,001,694	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Aug 2015	TM01	Termination of appointment of George Wilson Allan as a director on 7 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Andrew Michael Copson as a director on 31 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Velma Elizabeth Bottomley as a director on 6 July 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr William Russell Fox as a director on 15 June 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Omar Shafi Khan as a director on 23 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David George Beeby as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Mark Robertshaw as a director on 26 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 144,001,694	(8 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Jul 2014	CH01	Director's details changed for Dr Andrew Edward Bayliff on 23 July 2014	(2 pages)