INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company number 08769976

Date	Type	Description	View / Download
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)
04 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Dec 2013	AP01	Appointment of Mr Gregory Dyke as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Shanmae Teo as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Howard Hugh Panter as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mrs Rosemary Anne Squire as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr James Richard St John Lenane as a director	(4 pages)
09 Dec 2013	AP01	Appointment of Christopher Michael Graham as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mrs Helen Johnstone Enright as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Peter Richard Michael Kavanagh as a director	(3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,301	(5 pages)
11 Nov 2013	NEWINC	Incorporation ANNOTATION Part Rectified Directors date of birth in the IN01 was removed from the public register on 15/06/17 as it was factually inaccurate or was derived from something factually inaccurate.	(22 pages)

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