PROXIME MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
QUADRANT COURTYARD, QUADRANT WAY
WEYBRIDGE
SURREY
KT13 8DR

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/114 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/10/1013 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/09/0927 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0930 April 2009 GBP IC 1800/1580 06/04/09 GBP SR [email protected]=220

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 DIRECTOR RESIGNED JOHN SPRINGATE

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11/12/0811 December 2008 S-DIV

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09/12/089 December 2008 PREVSHO FROM 30/09/2008 TO 30/06/2008

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05/12/085 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 SECRETARY RESIGNED ROY O'BRIEN

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16/07/0816 July 2008 SECRETARY APPOINTED LEWIS ROSS

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19/03/0819 March 2008 DIRECTOR APPOINTED LEWIS IAN ROSS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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