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PYRAMID MARKETING LIMITED

Company number 03714707

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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)
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
11 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
06 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
01 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA Accounts for a small company made up to 29 February 2000
14 Mar 2000 363s Return made up to 17/02/00; full list of members
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New director appointed
08 Apr 1999 88(2)R Ad 25/03/99--------- £ si 99@1=99 £ ic 1/100
08 Apr 1999 287 Registered office changed on 08/04/99 from: kemp house 152-160 city road london EC1V 2NP
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1999 NEWINC Incorporation