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SATELLITE BROADCAST FACILITIES LIMITED

Company number 01633653

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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)
11 May 2015 TM01 Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015
24 Mar 2015 AP01 Appointment of Mr Alexander Foad Shawo as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2015 AP01 Appointment of Mrs Mary Millicent Shawo as a director on 30 December 2014
08 Jan 2015 TM01 Termination of appointment of Gilbert Shawo as a director on 5 January 2015
08 Jan 2015 TM01 Termination of appointment of Aasha Kalpesh Patel as a director on 30 December 2014
19 Dec 2014 TM01 Termination of appointment of Alexander Shawo as a director on 5 December 2014
19 Dec 2014 AP01 Appointment of Ms Aasha Kalpesh Patel as a director on 19 December 2014
05 Dec 2014 AP01 Appointment of Mr Alexander Shawo as a director on 5 December 2014
19 Aug 2014 AD01 Registered office address changed from Corner House 21 Coombe Road London W4 2HR to Unit 20 Commercial Way Abbey Road London NW10 7XF on 19 August 2014
10 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200,000
10 Mar 2014 TM01 Termination of appointment of Oliver Shawo as a director
10 Mar 2014 AD01 Registered office address changed from Unit 20, Commercial Way Abbey Road Industrial Park London NW10 7XF on 10 March 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2014 TM01 Termination of appointment of Oliver Shawo as a director
07 Aug 2013 TM02 Termination of appointment of Mary Shawo as a secretary
22 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Oliver Taylor Shawo on 1 October 2009