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PIRAMED LIMITED

Company number 04303736

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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)
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)