PINEWOOD MALAYSIA LIMITED

Company number 07074446

Date	Type	Description	View / Download
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Nicholas David James Smith as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Luis Moner Parra as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Christopher John Naisby as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(106 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
26 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(96 pages)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(5 pages)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(10 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(98 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(3 pages)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
11 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(10 pages)
11 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(108 pages)
11 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(3 pages)
11 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)