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INMARSAT VENTURES PLC

Company number 03674573

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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)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 25,499.90	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 25,499.90 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Alison Claire Horrocks on 3 December 2009	View PDF Director's details changed for Alison Claire Horrocks on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AP01	Appointment of Alison Claire Horrocks as a director	View PDF Appointment of Alison Claire Horrocks as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
15 May 2009	288b	Appointment terminated director michael butler	View PDF Appointment terminated director michael butler - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director henry chasia	View PDF Appointment terminated director henry chasia - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	288c	Director's change of particulars / henry chasia / 26/11/2008	View PDF Director's change of particulars / henry chasia / 26/11/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
17 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Original facility agmt 17/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
09 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
01 Dec 2005	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 20/06/05
30 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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