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PINEWOOD MANAGEMENT SERVICES LIMITED

Company number 05126826

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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)
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
19 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Terrence Soon Shiong on 12 May 2010
19 May 2010 CH01 Director's details changed for Mrs Shirley Soon Shiong on 12 May 2010
20 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
15 May 2009 363a Return made up to 12/05/09; full list of members
15 May 2009 288c Director's change of particulars / terrence soon shiong / 01/05/2009
15 May 2009 288c Director and secretary's change of particulars / shirley soon shiong / 01/05/2009
15 May 2009 288c Director and secretary's change of particulars / shirley soon shiong / 15/05/2009
26 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
17 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
22 May 2007 287 Registered office changed on 22/05/07 from: 16 west road ealing london W5 2QL
21 May 2007 363a Return made up to 12/05/07; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
15 May 2006 363a Return made up to 12/05/06; full list of members
15 May 2006 288c Secretary's particulars changed;director's particulars changed
07 Apr 2006 AA Total exemption full accounts made up to 30 June 2005