PINEWOOD GROUP LIMITED

Company number 03889552

Date	Type	Description	View / Download
20 May 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
13 May 2015	AP01	Appointment of Dr. Catherine Raines as a director on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Ms. Mary-Teresa Rainey as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of James Stephen Christian as a director on 5 May 2015	(1 page)
27 Apr 2015	MR01	Registration of charge 038895520014, created on 16 April 2015	(38 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Neil Lees as a director on 17 February 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Thomas Eardley Allison as a director on 17 April 2015	(1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 4,940,992.6	(3 pages)
19 Mar 2015	CH01	Director's details changed for Mr Steven Underwood on 19 March 2015	(2 pages)
23 Feb 2015	CERTNM	Company name changed pinewood shepperton PLC\certificate issued on 23/02/15 CONNOT ‐ Change of name notice	(3 pages)
16 Feb 2015	MR04	Satisfaction of charge 10 in full	(1 page)
30 Jan 2015	AR01	Annual return made up to 23 December 2014 no member list Statement of capital on 2015-01-30 GBP 4,940,992.6	(10 pages)
15 Dec 2014	MR01	Registration of charge 038895520013, created on 3 December 2014	(18 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(98 pages)
05 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 24 February 2014	(2 pages)
31 Dec 2013	AR01	Annual return made up to 23 December 2013 no member list Statement of capital on 2013-12-31 GBP 4,940,992.6	(10 pages)
31 Dec 2013	AD01	Registered office address changed from Pinewood Road Iver Buchinghamshire SL0 0NH on 31 December 2013	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(108 pages)
09 Oct 2013	AP01	Appointment of Mr Christopher John Naisby as a director	(2 pages)
08 Oct 2013	MR04	Satisfaction of charge 8 in full	(5 pages)
10 May 2013	TM01	Termination of appointment of Mark Senior as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Thomas Eardley Allison as a director	(3 pages)