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APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

Company number 03667051

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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)
14 Jan 2011 AA Full accounts made up to 30 April 2010
11 Jan 2011 AP03 Appointment of Mrs Jennifer Hazel Turner as a secretary
11 Jan 2011 TM02 Termination of appointment of Stephen Heywood as a secretary
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Pauline Anne Truckle on 29 September 2010
19 May 2010 AP01 Appointment of Pauline Anne Truckle as a director
02 Jan 2010 AA Full accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Richard Nigel Harris on 31 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Gregory Stuart Darling on 31 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 31 October 2009
29 Dec 2008 AA Full accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Nov 2007 363a Return made up to 31/10/07; full list of members
28 Oct 2007 AA Full accounts made up to 30 April 2007
11 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 CERTNM Company name changed T.M.I. 2000 LIMITED\certificate issued on 02/05/07
07 Mar 2007 AA Full accounts made up to 30 April 2006
08 Jan 2007 363a Return made up to 12/11/06; full list of members
04 Sep 2006 288b Director resigned
13 Dec 2005 AA Accounts for a small company made up to 30 April 2005
01 Dec 2005 363a Return made up to 12/11/05; full list of members
12 Jan 2005 AA Accounts for a small company made up to 30 April 2004
16 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 288b Secretary resigned;director resigned