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SATELLITE BUSINESS SYSTEMS LTD

Company number 01463874

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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)
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Apr 2007 363a Return made up to 21/03/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
19 Apr 2007 288c Director's particulars changed
13 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363a Return made up to 21/03/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 21/03/04; full list of members
25 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 21/03/02; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: satellite house 332 goswell road london EC1V 7LQ
20 Apr 2001 363s Return made up to 21/03/01; full list of members
22 Feb 2001 288b Director resigned
18 Aug 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
02 Aug 1999 AA Accounts for a small company made up to 31 December 1998
10 Jun 1999 363s Return made up to 21/03/99; no change of members