PROXYCENSUS LIMITED

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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/12/1330 December 2013 Annual return made up to 30 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR APPOINTED EMANUELA ANGURIA

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMANUELA ANGURIA / 25/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL JOAQUIN CARRASCO / 25/09/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL JOAQUIN CARRASCO / 06/12/2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/02/101 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY MIGUEL CARRASCO

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28/01/0928 January 2009 SECRETARY APPOINTED MIGUEL JOAQUIN CARRASCO

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL CARRASCO / 31/10/2008

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR EMANUELA ANGURIA

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31/10/0831 October 2008 DIRECTOR APPOINTED MIGUEL JOAQUIN CARRASCO

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04/07/084 July 2008 DIRECTOR APPOINTED EMANUELA ANGURIA

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR EMANUELA ANGURIA

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01/02/081 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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