SATELLIET (UK) LIMITED

Company number 02676020

Date	Type	Description	View / Download
14 Jan 2010	CH01	Director's details changed for Mr Christan Brouwers on 1 December 2009	(2 pages)
07 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from unit 2 nexus park lysons avenue ash vale aldershot surrey GU15 5QE	(1 page)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Jan 2009	288c	Director and secretary's change of particulars / christian brouwers / 28/08/2008	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from unit 2 nexus park lysons avenue ash vale aldershot hampshire GU15 5QF	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from unit 21 caker stream road alton hants GU34 2QA	(1 page)
12 Sep 2008	288a	Secretary appointed mr christian brouwers	(1 page)
12 Sep 2008	288b	Appointment terminated secretary peter carter	(1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Aug 2008	288a	Secretary appointed mr peter carter	(1 page)
20 Aug 2008	288b	Appointment terminated secretary christian brouwers	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
26 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	AUD	Auditor's resignation	(1 page)
06 Nov 2006	MISC	394 aud resignation	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 108 high street alton hampshire GU34 1EN	(1 page)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)

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