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PIONEER PRODUCTIONS INTERNATIONAL LIMITED

Company number 04720357

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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)
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
  • GBP 100
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 22/06/2011
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