PYRAMID BRANDS LIMITED

Company number 07631362

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013	(2 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 1,000	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-09	(3 pages)
13 Sep 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 13 September 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Robert James Lee as a director on 12 September 2011	(1 page)
12 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 Sep 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary on 12 September 2011	(1 page)
12 Sep 2011	AP01	Appointment of Mr Andrew John Pepper as a director on 12 September 2011	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Paul Mcgowan as a director on 12 September 2011	(2 pages)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)