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PROXIMO LIMITED

Company number 04601376

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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)
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Nov 2012 SH08 Change of share class name or designation
16 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2011
23 Feb 2012 AA Accounts for a medium company made up to 30 June 2011
31 Jan 2012 SH03 Purchase of own shares.
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 2,436,543
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 50 ord a shares @ £1 08/12/2011
29 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 16 November 2012
25 Jul 2011 AA03 Resignation of an auditor
08 Feb 2011 AA Accounts for a medium company made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
14 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Craig Alan Breeze on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Gunna Von Doneck on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christopher John Bird on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Stephen Mullen on 11 January 2010
27 Oct 2009 AA Full accounts made up to 30 June 2009
17 Sep 2009 288c Director's change of particulars / gunna von doneck / 17/09/2009
02 Aug 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 26/11/08; full list of members
24 Apr 2008 363s Return made up to 26/11/07; full list of members
11 Mar 2008 288c Secretary's change of particulars / eliane collard / 04/02/2008
12 Sep 2007 AA Full accounts made up to 30 June 2007
12 Sep 2007 AA Full accounts made up to 30 June 2006