INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

Company number 08769925

Date	Type	Description	View / Download
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
20 Aug 2018	MR01	Registration of charge 087699250004, created on 9 August 2018	(20 pages)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 25 March 2017	(19 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17	(55 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/17	(1 page)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/17	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
14 Jul 2017	AA	Audit exemption subsidiary accounts made up to 26 March 2016	(20 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16	(57 pages)
14 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/16	(3 pages)
14 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/16	(1 page)
15 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/16	(3 pages)
12 May 2017	MR01	Registration of charge 087699250003, created on 9 May 2017	(63 pages)
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)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Mr Mark Cornell as a director on 29 September 2016	(2 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)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
31 Mar 2016	AP01	Appointment of Mr Andrew Adams Tisdale as a director on 24 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Robert Sudo as a director on 24 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Ms Shanmae Teo as a director on 24 March 2016	(2 pages)
30 Mar 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 30 March 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next