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PROXIMIAN LIMITED

Company number 04399282

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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)
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 CH03 Secretary's details changed for Miranda Caroline Coles on 27 July 2011
17 Aug 2011 CH01 Director's details changed for Stephen Paul Overall on 27 July 2011
12 Aug 2011 AD01 Registered office address changed from 18 Bilford Avenue Worcester WR3 8PJ England on 12 August 2011
15 Jun 2011 AD01 Registered office address changed from 36 Highwood Ridge Hatch Warren Basingstoke Hampshire RG22 4UU on 15 June 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Stephen Paul Overall on 20 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
21 Mar 2008 363a Return made up to 20/03/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
03 Apr 2007 363a Return made up to 20/03/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
22 Mar 2006 363a Return made up to 20/03/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
23 Mar 2005 363s Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 287 Registered office changed on 27/05/04 from: j s a house 110 the parade watford hertfordshire WD17 1GB
27 Mar 2004 363s Return made up to 20/03/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 30 April 2003