PROXIMITY LONDON LIMITED

Company number 02617496

Date	Type	Description	View / Download
16 Sep 2011	TM01	Termination of appointment of Andrew Whatley as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(9 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Feb 2011	CH01	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011	(2 pages)
10 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	CH01	Director's details changed for Ms Louise Frances Barber on 5 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Andrew Robert Whatley on 5 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Michael George Dodds on 5 June 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2009	SH20	Statement by directors	(1 page)
16 Dec 2009	SH19	Statement of capital on 16 December 2009 GBP 2	(7 pages)
16 Dec 2009	CAP-SS	Solvency statement dated 03/12/09	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 03/12/2009	(11 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009	(2 pages)
06 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated secretary andrew whatley	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
23 Feb 2009	288a	Director appointed mr michael george dodds	(1 page)
31 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
31 Dec 2008	88(2)	Ad 12/09/08\gbp si 1@0.01=0.01\gbp ic 3042011.43/3042011.44\	(2 pages)
18 Dec 2008	288a	Secretary appointed mrs sally-ann bray	(1 page)

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