PROXIMA OPTIONHOLDER LIMITED

Company number 03829472

Date	Type	Description	View / Download
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jun 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr Ian Rapley as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. Christopher Mcgill on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
05 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
04 Sep 2008	288c	Director and secretary's change of particulars / david edwards / 04/09/2008	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(43 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(43 pages)