PINELANDS MANAGEMENT LIMITED

Company number 03316966

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 39	(6 pages)
13 Feb 2015	TM01	Termination of appointment of Chandra Clive Ashfield as a director on 6 February 2015	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 23 June 2014	(6 pages)
05 Aug 2014	AD01	Registered office address changed from Rowland House Hinton Rd Bournemouth BH1 2EG to 2Nd Floor, Heliting House Richmond Hill Bournemouth Dorset BH1 6HT on 5 August 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mr David Antony Coleman as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 39	(7 pages)
25 Feb 2014	TM01	Termination of appointment of John Little as a director	(1 page)
01 Nov 2013	AA	Total exemption full accounts made up to 23 June 2013	(7 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 39.00	(4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 23 June 2012	(7 pages)
24 Apr 2012	AP01	Appointment of Mr Andrew James Simcox as a director	(2 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 23 June 2011	(7 pages)
16 Jul 2011	TM01	Termination of appointment of Emma Farquharson as a director	(1 page)
16 Jul 2011	TM01	Termination of appointment of Ann Fisher as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
14 Feb 2011	CH01	Director's details changed for Mr Chandra Clive Ashfield on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Emma Jane Farquharson on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for John Gordon Little on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Diane Beverley Mcleavy on 1 February 2011	(2 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 23 June 2010	(7 pages)
05 Jul 2010	CH03	Secretary's details changed for Diane Beverley Mcleavy on 4 July 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(15 pages)