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PROXIMITUM LIMITED

Company number 05475906

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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)
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 AD01 Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 20 October 2010
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David John Worrall on 9 June 2010
07 Jul 2010 CH01 Director's details changed for James Sinclair Wharton on 9 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 363a Return made up to 09/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 06/07/08; full list of members
15 Dec 2008 88(2) Ad 02/06/08\gbp si 22@1=22\gbp ic 91/113\
15 Dec 2008 123 Nc inc already adjusted 01/12/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 02/06/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure of shareholders 02/06/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 09/06/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
12 Jun 2006 363a Return made up to 09/06/06; full list of members
03 Jan 2006 190 Location of debenture register
03 Jan 2006 287 Registered office changed on 03/01/06 from: 3 parklands way worcester park surrey KT4 7HT
03 Jan 2006 353 Location of register of members