PROXIMO LIMITED

Company number 04601376

Date	Type	Description	View / Download
06 Jan 2015	TM01	Termination of appointment of Stephen Peter Vare as a director on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Paul Twilley as a director on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Gunna Von Doneck as a director on 1 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Stephen Vare as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Paul Twilley as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Craig Alan Breeze as a director on 1 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,436,518	(9 pages)
17 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
22 May 2014	TM01	Termination of appointment of Christopher Bird as a director	(1 page)
17 Apr 2014	CH01	Director's details changed for Mr Paul Twilley on 17 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Paul Twilley as a director	(2 pages)
27 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	(21 pages)
18 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,436,518	(10 pages)
21 Oct 2013	AP01	Appointment of Mr Peter Fairhurst as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Stephen Peter Vare as a director	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Christopher John Bird on 11 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Stephen Mullen on 11 October 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Craig Alan Breeze on 1 July 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mrs Eliane Marguerite Chadwick as a director	(2 pages)
20 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	(21 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Dec 2012	SH02	Statement of capital on 23 November 2012 GBP 2,436,518	(5 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	SH08	Change of share class name or designation	(2 pages)
16 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011	(15 pages)