PINEWOOD GROUP LIMITED

Company number 03889552

Date	Type	Description	View / Download
10 Jan 2013	AR01	Annual return made up to 23 December 2012 no member list	(10 pages)
28 Nov 2012	AP01	Appointment of Ms Ruth Catherine Prior as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr James Stephen Christian as a director	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(112 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 4,940,992.60	(5 pages)
25 Jul 2012	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Peter Hosker as a director	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 4,724,992.60	(5 pages)
17 May 2012	AUD	Auditor's resignation	(2 pages)
11 May 2012	AP01	Appointment of Mr Andrew Mark Smith as a director	(3 pages)
11 May 2012	TM01	Termination of appointment of Patrick Garner as a director	(2 pages)
30 Apr 2012	AUD	Auditor's resignation	(1 page)
20 Feb 2012	AR01	Annual return made up to 23 December 2011 no member list	(19 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 4,724,992.6	(6 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 4,724,992.60	(5 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
01 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
02 Aug 2011	AP01	Appointment of Peter John Hosker as a director	(3 pages)
02 Aug 2011	AP01	Appointment of Mr Neil Lees as a director	(3 pages)
02 Aug 2011	AP01	Appointment of John Whittaker as a director	(3 pages)