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PINEWOOD CHINA LIMITED

Company number 08355173

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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)
15 Apr 2013 AP01 Appointment of Mr Ivan Patrick Dunleavy as a director
15 Apr 2013 AP01 Appointment of Andrew Mark Smith as a director
15 Apr 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Apr 2013 TM01 Termination of appointment of Ruth Bracken as a director
15 Apr 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
15 Apr 2013 TM01 Termination of appointment of Travers Smith Limited as a director
15 Apr 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
09 Apr 2013 CERTNM Company name changed de facto 2009 LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
09 Apr 2013 CONNOT Change of name notice
10 Jan 2013 NEWINC Incorporation