PROXIMITO LIMITED

Company number 07806190

Date	Type	Description	View / Download
11 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 11 November 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Adil Baporia on 1 October 2014	(2 pages)
10 Nov 2014	CH03	Secretary's details changed for Adil Baporia on 1 October 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Jaison Jacob as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Adil Baporia as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 98,982	(3 pages)
24 Sep 2013	AP01	Appointment of Mr Jaison Jacob as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Richard Constable as a director	(2 pages)
24 Sep 2013	AP03	Appointment of Adil Baporia as a secretary	(3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 October 2012 GBP 98,982	(4 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
20 Nov 2012	CH01	Director's details changed for Mr Richard Paul Constable on 19 November 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
26 Jul 2012	TM01	Termination of appointment of Manmohan Mehra as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Richard Paul Constable as a director	(3 pages)
13 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
11 Oct 2011	NEWINC	Incorporation	(20 pages)