PYRAMID PROMOTIONS LIMITED

Company number 04989461

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 2	(4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
12 Feb 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
14 Jul 2008	288a	Secretary appointed hjs company secretarial services LTD	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary demetrious nikandrou	(1 page)
30 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
16 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Feb 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Dec 2005	363s	Return made up to 09/12/05; full list of members	(6 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
11 Jan 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)
11 Jan 2005	363(288)	Director's particulars changed
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)

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