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PINEWOOD LAST PASSENGER LIMITED

Company number 07667977

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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)
17 Oct 2013	CERTNM	Company name changed pinewood films no.2 LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed pinewood films no.2 LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
12 Dec 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Ivan Patrick Dunleavy as a director	View PDF Appointment of Mr Ivan Patrick Dunleavy as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Patrick Garner as a director	View PDF Termination of appointment of Patrick Garner as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 13 pages (13 pages)
03 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 November 2011	View PDF Previous accounting period shortened from 30 June 2012 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	CERTNM	Company name changed pinewood films fantastic LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-19	View PDF Company name changed pinewood films fantastic LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-19 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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