PINECONE STUDIOS LIMITED

Company Documents

DateDescription
31/08/1431 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PERKIN / 22/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CLARE SCOBLE / 22/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/08/0929 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
C/O KERSHEN FAIRFAX
9 KINGSWAY
LONDON
WC2B 4YA

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05/09/055 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0523 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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