PINEWOOD FILMS NO.12 LIMITED

Company number 08865668

Date	Type	Description	View / Download
31 Oct 2018	CH01	Director's details changed for Mr Luis Moner Parra on 31 October 2018	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 088656680002 in full	(1 page)
10 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 088656680001 in full	(1 page)
13 Feb 2018	AA	Full accounts made up to 30 April 2017	(18 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
18 Dec 2017	MR04	Satisfaction of charge 088656680003 in full	(1 page)
23 Nov 2017	MR05	All of the property or undertaking has been released from charge 088656680003	(1 page)
27 Sep 2017	TM01	Termination of appointment of Magdalena Duke as a director on 22 September 2017	(1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
26 Apr 2017	AP01	Appointment of Luis Moner Parra as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Nicholas David James Smith as a director on 24 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 30 April 2016	(19 pages)
06 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(3 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(5 pages)
17 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
03 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(5 pages)
15 Oct 2014	MR01	Registration of charge 088656680003, created on 30 September 2014	(29 pages)