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PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED

Company number 06655707

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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)
11 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Sep 2011 TM02 Termination of appointment of Li Hua Feng as a secretary
19 Jul 2011 AD01 Registered office address changed from 35-40 Rea Street Birmingham West Midlands B5 6HT on 19 July 2011
18 Jul 2011 AD01 Registered office address changed from 27a Commercial Road London E1 1LD on 18 July 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Shisheng Cheng on 24 July 2010
08 Oct 2010 AP03 Appointment of Miss Li Hua Feng as a secretary
29 Jul 2010 TM01 Termination of appointment of Graham White as a director
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Feb 2010 AP01 Appointment of Non-Executive Director Graham Richard White as a director
07 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
21 Sep 2009 287 Registered office changed on 21/09/2009 from 9 devonshire square london EC2M 4YF
21 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from 66 wigmore street london W1U 2SB
01 May 2009 288b Appointment terminated director graham white
01 May 2009 288b Appointment terminated director and secretary brenda white
12 Aug 2008 288a Director appointed shisheng cheng
06 Aug 2008 288a Director appointed graham richard white
06 Aug 2008 288a Director and secretary appointed brenda ruth white
06 Aug 2008 88(2) Ad 24/07/08-24/07/08\gbp si 99@1=99\gbp ic 1/100\
06 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
06 Aug 2008 288b Appointment terminated secretary vantis secretaries LIMITED
06 Aug 2008 288b Appointment terminated director vantis nominees LIMITED
25 Jul 2008 287 Registered office changed on 25/07/2008 from 82 st john street london EC1M 4JN