PROXIMITY COMMUNICATIONS LIMITED

Company number 03844873

Date	Type	Description	View / Download
02 Nov 2011	TM02	Termination of appointment of David Silvey as a secretary	(2 pages)
02 Nov 2011	TM01	Termination of appointment of David Silvey as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of John Lockhart as a director	(2 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(16 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(16 pages)
28 Sep 2010	CH01	Director's details changed for Roberto Casula on 20 September 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Jane Emerson as a director	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
02 Dec 2009	TM01	Termination of appointment of Ian Terry as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Michael Lloyd as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(11 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
25 Mar 2009	288a	Director appointed michael lloyd	(2 pages)
25 Mar 2009	288a	Director appointed john lockhart	(2 pages)
25 Mar 2009	288a	Director appointed jane emerson	(2 pages)
20 Mar 2009	CERTNM	Company name changed applinet PLC\certificate issued on 26/03/09	(3 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
02 Jul 2008	288b	Appointment terminated secretary christopher chidley	(1 page)
02 Jul 2008	288a	Director appointed roberto casula	(1 page)
02 Jul 2008	288a	Director appointed ian james terry	(1 page)
02 Jul 2008	288a	Secretary appointed david paul silvey	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Oct 2007	363a	Return made up to 20/09/07; full list of members	(4 pages)