PYRAMIDS OF MARS LIMITED

Company Documents

DateDescription
09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
CC YOUNG & CO LTD 13-14 MARGARET ST
LONDON
GREATER LONDON
W1W 8RN

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT EDWARDS / 13/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT EDWARDS / 13/12/2014

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09/02/159 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 RETURN OF PURCHASE OF OWN SHARES

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERS

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY JAMES EDWIN MASTERS

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10/02/1410 February 2014 RETURN OF PURCHASE OF OWN SHARES

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30/01/1430 January 2014 30/01/14 STATEMENT OF CAPITAL GBP 100

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30/01/1430 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
GROUND & BASEMENT STUDIO 485 LIVERPOOL ROAD
LONDON
N7 8PG
UNITED KINGDOM

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01/03/131 March 2013 Annual return made up to 13 December 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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