PIONEER PRODUCTIONS INTERNATIONAL LIMITED
Company number 04720357
- Company Overview for PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357)
- Filing history for PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357)
- People for PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357)
- Charges for PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357)
- More for PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
10 Jun 2015 | TM01 | Termination of appointment of Stuart Carter as a director on 9 June 2015 | |
15 May 2015 | MR01 | Registration of charge 047203570004, created on 30 April 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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04 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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08 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
03 Oct 2013 | CH01 | Director's details changed for Mr Stuart Carter on 1 August 2013 | |
27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
14 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
13 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
14 Jul 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
29 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
16 Jul 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 September 2010 | |
11 May 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
11 May 2010 | AD03 | Register(s) moved to registered inspection location | |
11 May 2010 | AD02 | Register inspection address has been changed | |
10 May 2010 | CH01 | Director's details changed for Kirstie Ann Mclure on 2 April 2010 | |
29 Mar 2010 | AD01 | Registered office address changed from 78 York Street London W11DP on 29 March 2010 | |
25 Feb 2010 | AD01 | Registered office address changed from 78 York Street London W1 1DP on 25 February 2010 | |
23 Feb 2010 | AD01 | Registered office address changed from Tinopolis Centre Park Street Llanelli Carmarthenshire SA15 3YE on 23 February 2010 | |
08 Feb 2010 | AP01 | Appointment of Mr Owen Griffiths Ronald Jones as a director |