PINEWOOD MALAYSIA LIMITED

Company number 07074446

Date	Type	Description	View / Download
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
17 May 2012	AUD	Auditor's resignation	(2 pages)
30 Apr 2012	AUD	Auditor's resignation	(1 page)
21 Dec 2011	AA01	Change of accounting reference date	(3 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Feb 2011	AP01	Appointment of Mr David Robert Godfrey as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Paul Baker as a director	(1 page)
30 Dec 2010	AP03	Appointment of Mr Andrew Mark Smith as a secretary	(1 page)
29 Dec 2010	TM02	Termination of appointment of David Richardson as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Dec 2009	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0HN on 16 December 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 December 2009	(1 page)
08 Dec 2009	AP03	Appointment of David Matthew Richardson as a secretary	(3 pages)
05 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
05 Dec 2009	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Mr Nicholas David James Smith as a director	(3 pages)
05 Dec 2009	AP01	Appointment of Paul Baker as a director	(3 pages)
05 Dec 2009	CERTNM	Company name changed de facto 1727 LIMITED\certificate issued on 05/12/09 CONNOT ‐	(2 pages)