PINEWOOD DOMINICAN REPUBLIC LIMITED

Company number 07096246

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of Ivan Dunleavy as a director	(1 page)
19 Aug 2011	CH01	Director's details changed for Mr Nicholas David James Smith on 19 August 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for Ivan Patrick Dunleavy on 19 August 2011	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Dec 2010	AP03	Appointment of Mr Andrew Mark Smith as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of Paul Baker as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of David Richardson as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2010	(1 page)
12 Jan 2010	AP03	Appointment of David Matthew Richardson as a secretary	(3 pages)
08 Jan 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Paul Baker as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Mr Nicholas David James Smith as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Ivan Patrick Dunleavy as a director	(3 pages)
08 Jan 2010	CERTNM	Company name changed de facto 1733 LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Dec 2009	NEWINC	Incorporation	(15 pages)