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PROXCHANGE LIMITED

Company number 03930318

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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)
26 Apr 2011	CH01	Director's details changed for Miss Chloe Jane Hawkins on 26 April 2011	View PDF Director's details changed for Miss Chloe Jane Hawkins on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Miss Karen Jayne Milliner on 26 April 2011	View PDF Director's details changed for Miss Karen Jayne Milliner on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP01	Appointment of Miss Karen Jayne Milliner as a director	View PDF Appointment of Miss Karen Jayne Milliner as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP01	Appointment of Miss Chloe Jane Hawkins as a director	View PDF Appointment of Miss Chloe Jane Hawkins as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Guillaume Hecketsweiler on 1 October 2009	View PDF Director's details changed for Guillaume Hecketsweiler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Jean-Philippe Hecketsweiler on 1 October 2009	View PDF Director's details changed for Jean-Philippe Hecketsweiler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Michael Ogrinz on 1 October 2009	View PDF Secretary's details changed for Michael Ogrinz on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
19 May 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	363s	Return made up to 16/02/08; change of members	View PDF Return made up to 16/02/08; change of members - link opens in a new window - 8 pages (8 pages)
27 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Aug 2007	363s	Return made up to 16/02/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/02/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	169	Eur ic 10201/10131 19/02/07 eur sr 701058@.0001=70	View PDF Eur ic 10201/10131 19/02/07 eur sr 701058@.0001=70 - link opens in a new window - 1 page (1 page)
03 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 23 pages (23 pages)
02 Jan 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
31 May 2006	363s	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
04 Apr 2005	363s	Return made up to 16/02/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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