PROXIMA GR PROPERTIES LIMITED

Company number 03829939

Date	Type	Description	View / Download
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 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 gr properties LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2011	CERTNM	Company name changed fairhold properties LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2011	CERTNM	Company name changed peverel properties LIMITED\certificate issued on 15/03/11 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	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)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 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 Proctor on 4 November 2009	(2 pages)
05 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 Christopher Mcgill 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	CH01	Director's details changed for Mr Michael John Gaston 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)

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