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PINEBEAM LTD

Company number 02898478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 360
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 350
19 Feb 2014 AP01 Appointment of Mrs Deborah Peever as a director
19 Feb 2014 AP01 Appointment of Mr Robert Edwards as a director
19 Feb 2014 TM02 Termination of appointment of Deborah Peever as a secretary
19 Feb 2014 TM01 Termination of appointment of Richard Peever as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from , Unit H Hirwaun Industrial Estate, Hirwaun, Aberdare, Rct, CF44 9UP on 26 March 2012
04 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
26 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2011 SH02 Consolidation of shares on 6 December 2010
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated into shares 06/12/2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Simon Glick on 15 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Apr 2009 363a Return made up to 15/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008