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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 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