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PROXIMA TECHNOLOGY LIMITED

Company number 03150824

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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)
22 Jan 2008 363a Return made up to 17/01/08; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: new lodge, drift road windsor berkshire SL4 4RQ
30 Jul 2007 AA Full accounts made up to 31 December 2006
22 May 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 363a Return made up to 17/01/07; full list of members
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 287 Registered office changed on 21/08/06 from: 1 high street windsor berkshire SL4 1LD
24 Jan 2006 363a Return made up to 17/01/06; full list of members
11 Nov 2005 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 17/01/05; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 17/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 17/01/03; full list of members
31 Mar 2003 363(288) Director's particulars changed