PINEWOOD STUDIOS LIMITED

Company number 00392619

Date	Type	Description	View / Download
29 Dec 2010	TM01	Termination of appointment of Paul Baker as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of David Richardson as a secretary	(1 page)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(7 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jul 2009	288a	Director appointed mr nicholas david james smith	(1 page)
02 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(8 pages)
16 May 2008	288b	Appointment terminated secretary nigel wolfin	(1 page)
16 Apr 2008	288a	Secretary appointed mr david matthew richardson	(1 page)
15 Apr 2008	288b	Appointment terminated director nigel wolfin	(1 page)
15 Apr 2008	363a	Return made up to 21/03/08; full list of members	(5 pages)
18 Mar 2008	288a	Director appointed paul baker	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
23 Apr 2007	363s	Return made up to 21/03/07; full list of members	(8 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
06 Apr 2006	363s	Return made up to 21/03/06; full list of members	(8 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreemnt appvd 14/12/05	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)