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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)
21 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AD01 Registered office address changed from 1 Sekforde Street London EC1R 0BE on 13 November 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Jody Osman on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Steve Nugent on 1 October 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 01/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Apr 2008 288a Director appointed steve nugent
05 Oct 2007 363a Return made up to 01/10/07; full list of members
12 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 363a Return made up to 01/10/06; full list of members
09 Oct 2006 123 £ nc 1000/1010 29/08/06
25 Sep 2006 287 Registered office changed on 25/09/06 from: 12 dyott street london WC1A 1DE
20 Sep 2006 88(2)R Ad 29/08/06--------- £ si 10@1=10 £ ic 2/12
14 Jun 2006 287 Registered office changed on 14/06/06 from: 6-8 underwood street london N1 7JQ
23 May 2006 AA Total exemption small company accounts made up to 31 October 2005
15 May 2006 288c Director's particulars changed
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
12 May 2006 288c Director's particulars changed
26 Apr 2006 CERTNM Company name changed upfront digital LTD\certificate issued on 26/04/06
16 Nov 2005 363a Return made up to 01/10/05; full list of members