PROXIMA PROPERTY INVESTMENTS LIMITED

Company number 02891085

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 11 in full	(1 page)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 May 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
25 Mar 2011	CERTNM	Company name changed aztec property investments LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	(3 pages)
09 Mar 2011	CERTNM	Company name changed peverel property investments LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Feb 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Ian Rapley on 11 June 2010	(2 pages)
23 Feb 2011	AP03	Appointment of Mr Alan Wolfson as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(8 pages)
02 Feb 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)

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