INTERNATIONAL ENTERTAINMENT FINANCE LIMITED

Company number 08770108

Date	Type	Description	View / Download
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 1,531	(6 pages)
21 Sep 2015	MR01	Registration of a charge
15 Sep 2015	MR01	Registration of charge 087701080002, created on 14 September 2015	(16 pages)
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 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 1,531	(7 pages)
20 Mar 2014	AA01	Current accounting period shortened from 30 November 2014 to 29 March 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014	(2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisation of share capital 26/11/2013	(3 pages)
09 Dec 2013	AP01	Appointment of Mrs Rosemary Anne Squire 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 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	AP01	Appointment of Mr Michael Cowper Lynas as a director	(3 pages)
09 Dec 2013	AP01	Appointment of David Blyth as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Nicholas Graham Potter as a director	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Andrew Tisdale as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Sudo as a director	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,531	(5 pages)
03 Dec 2013	MR01	Registration of charge 087701080001	(58 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share capital - the borrower, the interim facility agent, mandated lead arrangers, bookrunners and underwriters, interim documents. Directors have authority to approve terms of the interim documents. 15/11/2013	(2 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.	(21 pages)

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