- Company Overview for PIRAMED LIMITED (04303736)
- Filing history for PIRAMED LIMITED (04303736)
- People for PIRAMED LIMITED (04303736)
- Charges for PIRAMED LIMITED (04303736)
- More for PIRAMED LIMITED (04303736)
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) |
---|---|---|---|
03 Dec 2012 | TM01 | Termination of appointment of John Melville as a director | |
02 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Oct 2012 | CH01 | Director's details changed for Mr Mark Lloyd Williams on 5 October 2012 | |
05 Oct 2012 | CH01 | Director's details changed for Mr Mark Lloyd Williams on 5 October 2012 | |
05 Oct 2012 | CH01 | Director's details changed for Mr Mark Lloyd Williams on 5 October 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
31 Aug 2012 | AP01 | Appointment of Mr Mark Lloyd Williams as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Andres Brabeck-Letmathe as a director | |
03 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
26 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Oct 2009 | CH01 | Director's details changed for John Mcmillan Melville on 7 October 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
06 Oct 2009 | CH01 | Director's details changed for John Mcmillan Melville on 6 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Andres Brabeck-Letmathe on 6 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Dr Beat Kraehenmann on 6 October 2009 | |
08 Feb 2009 | AA | Full accounts made up to 22 May 2008 | |
16 Jan 2009 | AA | Full accounts made up to 30 September 2007 | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 957 buckingham avenue slough berkshire SL1 4NL | |
10 Dec 2008 | 288b | Appointment terminated director michael moore | |
10 Dec 2008 | 288b | Appointment terminated director david knowles | |
27 Oct 2008 | 88(2) | Amending 88(2) |