PINE BASE LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Liquidator's statement of account
2015-11-23 · Winding Up
(E)Return of final meeting
2015-10-27 · Other
(E)Final statement of accounts
2015-10-27 · Other
(E)Special resolution
2015-10-27 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-23 · Winding Up
(E)Liquidator's statement of account
2015-06-23 · Winding Up
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)Liquidator's statement of account
2014-12-18 · Winding Up
(E)Liquidator's statement of account
2014-06-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)Liquidator's statement of account
2013-12-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)Special Resolution (Winding Up)
2012-11-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-26 · Share Related
(E)FSC1 - Return of Allotments
2002-02-26 · Share Related
(E)Ordinary resolution
2002-02-26 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-05 · Other
Certificate of Incorporation
2001-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-23 | |
| (E)Return of final meeting | Other | 2015-10-27 | |
| (E)Final statement of accounts | Other | 2015-10-27 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-26 | |
| (E)Ordinary resolution | Other | 2002-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-05 | |
| (E)Declaration of Compliance | Other | 2001-12-05 | |
| Certificate of Incorporation | Incorporation | 2001-12-05 |
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