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PROPELLER BUSINESS DEVELOPMENT LIMITED

Company number 05248156

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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)
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AD01 Registered office address changed from 42 St John Street London EC1M 4DL on 28 February 2014
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
17 Oct 2013 CH01 Director's details changed for Mr Jody Osman on 30 September 2013
11 Oct 2013 CH01 Director's details changed for Mr Jody Osman on 1 October 2004
10 Oct 2013 SH10 Particulars of variation of rights attached to shares
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 51
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 11
08 Oct 2013 SH03 Purchase of own shares.
30 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of share purchase agreement approved 24/09/2013
30 Sep 2013 TM01 Termination of appointment of Steve Nugent as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AD01 Registered office address changed from C 512 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 28 January 2013
10 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Jody Osman on 12 January 2011
31 Jan 2012 CH01 Director's details changed for Mr Steve Nugent on 12 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 30 December 2011
13 Jun 2011 TM02 Termination of appointment of Gemma Dentith as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 1 October 2010