PIRAMED LIMITED

Company number 04303736

Date	Type	Description	View / Download
12 Jan 2009	287	Registered office changed on 12/01/2009 from 957 buckingham avenue slough berkshire SL1 4NL	(1 page)
10 Dec 2008	288b	Appointment terminated director michael moore	(1 page)
10 Dec 2008	288b	Appointment terminated director david knowles	(1 page)
27 Oct 2008	88(2)	Amending 88(2)	(6 pages)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(10 pages)
11 Jun 2008	288a	Director appointed andres brabeck-letmathe	(2 pages)
11 Jun 2008	288a	Director appointed dr beat kraehenmann	(2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jun 2008	AUD	Auditor's resignation	(2 pages)
04 Jun 2008	225	Accounting reference date shortened from 22/05/2009 to 31/12/2008	(1 page)
04 Jun 2008	88(2)	Ad 21/05/08-23/05/08\gbp si 1454407@0.001=1454.407\gbp ic 11375/12829.407\	(6 pages)
02 Jun 2008	288a	Secretary appointed richard daniel	(2 pages)
02 Jun 2008	288a	Director appointed john mcmillan melville	(2 pages)
29 May 2008	288b	Appointment terminated secretary stephane jallat	(1 page)
29 May 2008	288b	Appointment terminated director ian kent	(1 page)
29 May 2008	288b	Appointment terminated director susan foden	(1 page)
29 May 2008	288b	Appointment terminated director francis fildes	(1 page)
29 May 2008	288b	Appointment terminated director michael waterfield	(1 page)
29 May 2008	288b	Appointment terminated director salvatore d'orsa	(1 page)
29 May 2008	288b	Appointment terminated director srinivas akkaraju	(1 page)
29 May 2008	288b	Appointment terminated director gaurav aggarwal	(1 page)
28 May 2008	225	Accounting reference date shortened from 30/09/2008 to 22/05/2008	(1 page)
27 May 2008	225	Accounting reference date shortened from 31/03/2008 to 30/09/2007	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(7 pages)

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