PROXIMITY WORLDWIDE LIMITED

Company number 04026206

Date	Type	Description	View / Download
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
17 Aug 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Aug 2004	363a	Return made up to 27/07/04; change of members	(6 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
12 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
12 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	363a	Return made up to 27/07/02; full list of members	(5 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: 239 old marylebone road london NW1 5QT	(1 page)