PROXCHANGE LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 01/01/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
RUSSELL BEDFORD HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ

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04/04/144 April 2014 SPECIAL RESOLUTION TO WIND UP

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04/04/144 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/144 April 2014 DECLARATION OF SOLVENCY

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04/04/144 April 2014 SPECIAL RESOLUTION TO WIND UP

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HECKETSWEILER / 01/12/2011

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JAYNE MILLINER / 01/12/2011

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1127 July 2011 DIRECTOR APPOINTED MR LOUIS VILLA

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27/07/1127 July 2011 DIRECTOR APPOINTED MR LOUIS BASTIEN VILLA

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS

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05/05/115 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL OGRINZ

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HECKETSWEILER

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04/05/114 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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27/04/1127 April 2011 CORPORATE SECRETARY APPOINTED M&N SECRETARIES LIMITED

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JANE HAWKINS / 26/04/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JAYNE MILLINER / 26/04/2011

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10/03/1110 March 2011 DIRECTOR APPOINTED MISS CHLOE JANE HAWKINS

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10/03/1110 March 2011 DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/08/104 August 2010 RETURN OF PURCHASE OF OWN SHARES

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11/05/1011 May 2010 ALTER ARTICLES 05/05/2010

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02/03/102 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OGRINZ / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HECKETSWEILER / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME HECKETSWEILER / 01/10/2009

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14/01/1014 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 EUR IC 10201/10131 19/02/07 EUR SR [email protected]=70

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03/03/073 March 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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19/01/0719 January 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/04/054 April 2005 RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/11/033 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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01/11/021 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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21/03/0221 March 2002 SHARES AGREEMENT OTC

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13/03/0213 March 2002 RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS

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15/02/0215 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 EUR IC 17027/10201 22/01/02 EUR SR [email protected]=6826

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: UNIT 3 DUKES GATE, ACTON LANE CHISWICK LONDON W4 5DX

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09/01/029 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0119 December 2001 SHARE PURCHASE CONTRACT 14/12/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0119 December 2001 SHARE PURCHASE CONTRACT 14/12/01

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19/12/0119 December 2001 SHARE PURCHASE CONTRACT 14/12/01

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19/12/0119 December 2001 SHARE PURCHASE CONTRACT 14/12/01

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18/12/0118 December 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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13/12/0113 December 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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31/10/0131 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0126 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 4 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX

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13/11/0013 November 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 107/111 FLEET STREET LONDON EC4A 2AB

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25/07/0025 July 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0019 May 2000 VARYING SHARE RIGHTS AND NAMES 11/05/00

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06/04/006 April 2000 S-DIV 23/03/00

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06/04/006 April 2000 VARYING SHARE RIGHTS AND NAMES 23/03/00

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01/03/001 March 2000 ALTERARTICLES23/02/00

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/0023 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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