PINE WORLD SUPERSTORES LIMITED

Company number 04715941

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 28/03/08; full list of members	(6 pages)
24 Jun 2008	288c	Director's change of particulars / simon vickerman / 07/01/2008	(1 page)
05 Mar 2008	288c	Director's change of particulars / simon vickerman / 07/01/2008	(1 page)
05 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 28/03/07; full list of members	(4 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
06 Apr 2006	363a	Return made up to 28/03/06; full list of members	(4 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 195 banbury road oxford oxfordshire OX2 7AR	(1 page)
26 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
19 May 2004	363a	Return made up to 28/03/04; full list of members	(9 pages)
22 Apr 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	88(2)R	Ad 05/04/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)