PROXIMA OPTIONHOLDER LIMITED

Company number 03829472

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(5 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 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)
09 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 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)
24 Mar 2011	CERTNM	Company name changed aztec optionholder LIMITED\certificate issued on 24/03/11 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 optionholder LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 February 2011	(1 page)
23 Feb 2011	CH03	Secretary's details changed for Alan Wolfson on 4 February 2011	(2 pages)
07 Feb 2011	AP03	Appointment of Alan Wolfson as a secretary	(2 pages)
05 Feb 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)