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TARGA VIASAT UK LIMITED

Company number 02708351

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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)
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Mrs Janice Lee Keam-George as a director
10 Feb 2012 AP01 Appointment of Mrs Gillian Dorothy Lloyd as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 2010 MAR Re-registration of Memorandum and Articles
09 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Sep 2010 RR02 Re-registration from a public company to a private limited company
30 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Adrian Wainwright as a director
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Christopher James Lloyd on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Stuart Gray on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Ian James Keam-George on 14 April 2010
14 Apr 2010 CH03 Secretary's details changed for Mr Christopher James Lloyd on 14 April 2010
08 Jun 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/04/09; full list of members
30 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from unit 11, britannia business park,, comet way, southend-on-sea, SS2 6GE
26 Feb 2008 AA Full accounts made up to 31 December 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
16 Apr 2007 353 Location of register of members