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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)
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
14 Apr 2009 288b Appointment terminated director karl havard
06 Mar 2009 363a Return made up to 18/02/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 288a Director appointed karl adrian havard
09 Apr 2008 88(2) Ad 27/03/08\gbp si 7598@1=7598\gbp ic 2/7600\
09 Apr 2008 123 Gbp nc 10000/19900\27/03/08
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