PYRAMED LIMITED

Company number 04227705

Date	Type	Description	View / Download
04 Jul 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
22 Jun 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
30 Jul 2008	363s	Return made up to 04/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jun 2008	288b	Appointment terminated director patrick hegarty	(1 page)
15 Apr 2008	288b	Appointment terminated secretary claire heeley	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
20 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: units 5 & 6 sundial court tolworth rise south surbiton surrey KT5 9NN	(1 page)
20 Jun 2007	190	Location of debenture register	(1 page)
20 Jun 2007	353	Location of register of members	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	363a	Return made up to 04/06/06; full list of members	(2 pages)
19 Jun 2006	353	Location of register of members	(1 page)
09 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
27 Mar 2006	CERTNM	Company name changed pyramed marketing LIMITED\certificate issued on 27/03/06	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW	(1 page)
18 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
21 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)