PINETUM MANAGEMENT LIMITED

Company number 04496835

Date	Type	Description	View / Download
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: northgate house northgate street devizes wiltshire SN10 1JX	(1 page)
17 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
06 Nov 2006	363s	Return made up to 09/07/06; no change of members	(6 pages)
14 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
09 Aug 2005	363s	Return made up to 09/07/05; full list of members	(11 pages)
30 Jul 2004	363s	Return made up to 09/07/04; full list of members	(14 pages)
23 Jul 2004	288b	Director resigned	(1 page)
13 Apr 2004	AA	Total exemption full accounts made up to 31 July 2003	(8 pages)
04 Mar 2004	88(2)R	Ad 31/10/03--------- £ si 4@1=4 £ ic 9/13	(3 pages)
13 Feb 2004	363s	Return made up to 27/07/03; full list of members; amend	(7 pages)
13 Feb 2004	88(2)R	Ad 30/01/03--------- £ si 1@1	(2 pages)
14 Jan 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
22 Sep 2003	88(2)R	Ad 22/08/03-05/09/03 £ si 2@1=2 £ ic 7/9	(2 pages)
29 Aug 2003	88(2)R	Ad 15/08/03--------- £ si 2@1=2 £ ic 5/7	(2 pages)
27 Aug 2003	363s	Return made up to 27/07/03; full list of members	(8 pages)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New director appointed	(2 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2002	123	£ nc 13/15 27/07/02	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)