PINEWOOD FILM ADVISORS LIMITED

Company number 08164867

Date	Type	Description	View / Download
04 Sep 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 4 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Luis Parra Moner Parra as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Yu-Fai Suen as a director on 1 September 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
03 Jul 2017	PSC05	Change of details for Pinewood Group Plc as a person with significant control on 5 October 2016	(2 pages)
05 May 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Robert Alexander Norris as a director on 14 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr. Yu-Fai Suen as a director on 9 May 2016	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 250,000	(4 pages)
26 Jun 2015	AP01	Appointment of Mr. Robert Alexander Norris as a director on 26 June 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of James Stephen Christian as a director on 5 May 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 250,000	(4 pages)
30 Jun 2014	AA01	Change of accounting reference date	(3 pages)
02 May 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
15 Apr 2014	TM01	Termination of appointment of Magdalena Duke as a director	(1 page)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 250,000	(3 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 31 January 2014	(3 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2012	AP01	Appointment of Mr James Stephen Christian as a director	(2 pages)

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