PROPELLERNET LTD

Company number 04668888

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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)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2008 363a Return made up to 18/02/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 363a Return made up to 18/02/07; full list of members
15 Jan 2007 288b Director resigned
11 Nov 2006 288a New director appointed
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 287 Registered office changed on 06/04/06 from: 15 quarry hill road tonbridge kent TN9 2RN
03 Mar 2006 363a Return made up to 18/02/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363a Return made up to 18/02/05; no change of members
11 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Secretary's particulars changed;director's particulars changed
26 Feb 2004 363a Return made up to 18/02/04; full list of members
28 Apr 2003 288c Secretary's particulars changed;director's particulars changed
12 Apr 2003 88(2)R Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
12 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New director appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
18 Feb 2003 NEWINC Incorporation