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PYRAMIDE EUROPE LIMITED

Company number 04913658

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 no member list
22 Aug 2012 AD01 Registered office address changed from 81 Leonard Street London EC2A 4QS on 22 August 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 no member list
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 no member list
28 Sep 2010 CH01 Director's details changed for Luiz Carlos Simoes on 24 September 2010
28 Sep 2010 CH01 Director's details changed for Boris Fagerstrom on 24 September 2010
28 Sep 2010 CH01 Director's details changed for Philippe Bachelier on 24 September 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Annual return made up to 24/09/09
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Annual return made up to 24/09/08
07 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2007 363a Annual return made up to 24/09/07
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Annual return made up to 26/09/06
09 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363a Annual return made up to 26/09/05
21 Oct 2005 288c Secretary's particulars changed
06 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2004 363s Annual return made up to 26/09/04
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed