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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)
14 Mar 2013 CH03 Secretary's details changed for James Alexander Jensen on 14 March 2013
14 Mar 2013 CH01 Director's details changed for James Alexander Jensen on 14 March 2013
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
28 Sep 2012 AP01 Appointment of Gary Preston as a director
28 Sep 2012 AP01 Appointment of Nikki Gatenby as a director
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Aug 2011 AD01 Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 5 August 2011
03 Mar 2011 CH01 Director's details changed for Jack Hubbard on 22 February 2011
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
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