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PROXIMITY LONDON LIMITED

Company number 02617496

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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)
03 Nov 2008 288b Appointment terminated director amanda sector
10 Jul 2008 288c Director's change of particulars / priscilla snowball / 08/07/2008
25 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 05/06/08; full list of members
18 Apr 2008 288b Appointment terminated director ellen woolston
04 Apr 2008 288b Appointment terminated director and secretary damien o donohoe
04 Apr 2008 288a Secretary appointed andrew robert whatley
12 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
05 Jun 2007 363a Return made up to 05/06/07; full list of members
19 Dec 2006 288a New director appointed
25 Sep 2006 288b Director resigned
07 Jul 2006 288a New director appointed
14 Jun 2006 363a Return made up to 05/06/06; full list of members
12 Jun 2006 288b Director resigned
30 May 2006 288b Director resigned
24 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Jul 2005 288b Director resigned