PROPELLERHEAD AVIATION LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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08/07/148 July 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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07/06/137 June 2013 31/03/13 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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10/08/1210 August 2012 31/03/12 TOTAL EXEMPTION FULL

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06/04/126 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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02/03/112 March 2011 31/03/10 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, TITCHENERS LTD DEANS COURT, 1-3 LONDON ROAD, BICESTER, OXFORDSHIRE, OX26 6BU

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01/04/101 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/09/0918 September 2009 31/03/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
WEST GREEN COTTAGE, KIRTLINGTON ROAD, CHESTERTON, OXFORD OX26 1UQ

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 NC INC ALREADY ADJUSTED 29/06/05

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NC INC ALREADY ADJUSTED
17/10/03

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29/04/0429 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 COMPANY NAME CHANGED
G-BACB LIMITED
CERTIFICATE ISSUED ON 20/05/03

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01/05/031 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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30/03/0130 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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