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PROXIMA INVESTMENTS

Company number 01769945

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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)
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
28 Sep 2007 288a New director appointed
28 Sep 2007 288c Director's particulars changed
18 Sep 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 30/06/07; full list of members
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 288c Secretary's particulars changed
28 Mar 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Secretary resigned
12 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288c Director's particulars changed
27 Sep 2005 288c Director's particulars changed
15 Jul 2005 363a Return made up to 30/06/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
21 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 288b Director resigned
30 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
26 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed