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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)
20 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
20 Jan 2010 TM02 Termination of appointment of Joanna Rowley as a secretary
10 Dec 2009 AP01 Appointment of William Arwel Rees as a director
06 Dec 2009 AA Accounts for a small company made up to 31 March 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/02/2008
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2009 AP01 Appointment of John Edward Willis as a director
18 Nov 2009 AP01 Appointment of Jennifer Roberts as a director
14 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AD01 Registered office address changed from C/O Mercer and Hole Suite 8 300 Pavilion Drive Northampton NN4 7YE on 11 November 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 363a Return made up to 02/04/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 363s Return made up to 02/04/08; no change of members
  • 363(287) ‐ Registered office changed on 04/06/08
28 Mar 2008 288b Appointment terminated director stuart henbest
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
05 Jul 2007 363s Return made up to 02/04/07; no change of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
28 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(287) ‐ Registered office changed on 28/04/06
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
30 Mar 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 AA Accounts for a small company made up to 31 March 2004