- Company Overview for THE LONDON SATELLITE EXCHANGE LIMITED (03904840)
- Filing history for THE LONDON SATELLITE EXCHANGE LIMITED (03904840)
- People for THE LONDON SATELLITE EXCHANGE LIMITED (03904840)
- Charges for THE LONDON SATELLITE EXCHANGE LIMITED (03904840)
- More for THE LONDON SATELLITE EXCHANGE LIMITED (03904840)
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 Sep 2005 | 288c | Director's particulars changed | |
18 Jul 2005 | 363s | Return made up to 06/01/05; full list of members; amend | |
18 Jul 2005 | 363s | Return made up to 06/01/05; full list of members; amend | |
03 Jun 2005 | 363s | Return made up to 06/01/05; full list of members | |
11 Mar 2005 | 288c | Director's particulars changed | |
13 Jan 2005 | 288a | New secretary appointed | |
12 Jan 2005 | 288b | Secretary resigned | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Sep 2004 | 288c | Secretary's particulars changed | |
23 Jun 2004 | 288a | New director appointed | |
17 Feb 2004 | 363s | Return made up to 06/01/04; no change of members | |
24 Oct 2003 | 288c | Secretary's particulars changed | |
17 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Sep 2003 | 288c | Director's particulars changed | |
31 Mar 2003 | 288b | Director resigned | |
30 Jan 2003 | 363s | Return made up to 06/01/03; change of members | |
30 Jan 2003 | 288a | New director appointed | |
19 Dec 2002 | 288a | New director appointed | |
19 Dec 2002 | 225 | Accounting reference date shortened from 31/01/03 to 31/12/02 | |
02 Dec 2002 | AA | Full accounts made up to 31 January 2002 | |
30 Oct 2002 | 88(2)R | Ad 10/06/02--------- us$ si 120000@.1=12000 us$ ic 166666/178666 | |
30 Oct 2002 | 288c | Director's particulars changed | |
25 Sep 2002 | 288b | Director resigned | |
20 Aug 2002 | 287 | Registered office changed on 20/08/02 from: 100 pall mall st james london SW1Y 5HP | |
20 Aug 2002 | 288b | Secretary resigned |