PINES FILMS LIMITED

Company number 06061049

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 27 September 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100	(4 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
05 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Luca Legnani on 22 January 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 22 January 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
07 Jan 2009	288c	Director's Change of Particulars / luca legnani / 07/01/2009 / HouseName/Number was: , now: corso; Street was: 20 palmers road, now: magenta 45; Area was: 31 victoria wharf, now: 20123 milano; Post Town was: london, now: ; Country was: , now: italy	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	NEWINC	Incorporation	(14 pages)