PROXCHANGE LIMITED

Company number 03930318

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 May 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
20 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Mar 2003	363s	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
21 Mar 2002	SA	Statement of affairs	(34 pages)
21 Mar 2002	88(2)R	Ad 22/01/01--------- eur si 8685@.01	(2 pages)
13 Mar 2002	363s	Return made up to 16/02/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
15 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	169	Eur ic 17027/10201 22/01/02 eur sr 682624@.01=6826	(1 page)
17 Jan 2002	287	Registered office changed on 17/01/02 from: unit 3 dukes gate, acton lane chiswick london W4 5DX	(1 page)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 14/12/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 14/12/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 14/12/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Dec 2001	173	Declaration of shares redemption:auditor's report	(3 pages)

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