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THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

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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)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 Feb 2012	TM01	Termination of appointment of Jean-Francois Gambart as a director on 29 February 2012	View PDF Termination of appointment of Jean-Francois Gambart as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	TM01	Termination of appointment of Nathaniel Chabert as a director on 19 December 2011	View PDF Termination of appointment of Nathaniel Chabert as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c/ cancel cap redemption reserve 31/10/2011	View PDF Resolutions RES13 ‐ Reduce share prem a/c/ cancel cap redemption reserve 31/10/2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CAP-SS	Solvency statement dated 31/10/11	View PDF Solvency statement dated 31/10/11 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	SH19	Statement of capital on 4 November 2011 USD 459,733	View PDF Statement of capital on 4 November 2011 USD 459,733 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
02 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AP01	Appointment of Mr James Beazley as a director	View PDF Appointment of Mr James Beazley as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Vincent Jacob as a director	View PDF Termination of appointment of Vincent Jacob as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of David Chegnion as a director	View PDF Termination of appointment of David Chegnion as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of Laurence Bryant as a director	View PDF Termination of appointment of Laurence Bryant as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
01 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	CH01	Director's details changed for Mr. Laurence Steven Bryant on 7 December 2009	View PDF Director's details changed for Mr. Laurence Steven Bryant on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Vincent Georges Jacob on 7 December 2009	View PDF Director's details changed for Vincent Georges Jacob on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Jean-Francois Gambart on 7 December 2009	View PDF Director's details changed for Jean-Francois Gambart on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Nathaniel Chabert on 7 December 2009	View PDF Director's details changed for Nathaniel Chabert on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for David Eric Jerome Chegnion on 7 December 2009	View PDF Director's details changed for David Eric Jerome Chegnion on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 24/06/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors authority 24/06/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
02 Apr 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2009	363a	Return made up to 06/01/08; change of members	View PDF Return made up to 06/01/08; change of members - link opens in a new window - 8 pages (8 pages)

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