THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

Date	Type	Description	View / Download
19 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 100 pall mall st james's london greater london SW1Y 5HP	(1 page)
20 Aug 2008	288a	Director appointed laurence steven bryant	(2 pages)
20 Aug 2008	288a	Director appointed nathaniel chabert	(2 pages)
20 Aug 2008	288a	Director appointed david eric jerome chegnion	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 2 martin house 179/181 north end road london W14 9NL	(1 page)
28 Mar 2008	288b	Appointment terminated director bruno entrecanales	(1 page)
13 Mar 2008	288b	Appointment terminated director nathanael chabert	(1 page)
13 Mar 2008	288b	Appointment terminated director dylan browne	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
18 May 2007	363s	Return made up to 06/01/07; full list of members	(9 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 May 2006	88(2)R	Ad 16/03/06-16/03/06 us$ si 6034500@.1=603450 us$ ic 286667/890117	(1 page)
28 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	363s	Return made up to 06/01/06; full list of members	(15 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Buy back shrs 3RD party 18/01/06
03 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)