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POSITIVE 8 LIMITED

Company number 04034265

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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)
31 Jan 2007 363a Return made up to 30/06/06; full list of members
21 Jun 2006 CERTNM Company name changed proximitum solutions LIMITED\certificate issued on 21/06/06
15 Mar 2006 395 Particulars of mortgage/charge
01 Feb 2006 CERTNM Company name changed clarity financial reporting limi ted\certificate issued on 01/02/06
21 Jan 2006 288a New secretary appointed
21 Jan 2006 288a New director appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 287 Registered office changed on 20/01/06 from: 92 devonport road london W12 8NU
20 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2003
26 Jul 2005 363a Return made up to 30/06/05; full list of members
16 Mar 2005 AA Total exemption full accounts made up to 31 December 2002
13 Oct 2004 363s Return made up to 30/06/04; full list of members
10 Jul 2003 363s Return made up to 30/06/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jul 2002 363s Return made up to 30/06/02; full list of members
05 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 14/07/01; full list of members
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 287 Registered office changed on 28/02/01 from: uk companyshop LIMITED the sheilling, bank lane abberley, worcester worcestershire WR6 6BQ
28 Feb 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
14 Jul 2000 NEWINC Incorporation