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INTELSAT GLOBAL SALES & MARKETING LTD.

Company number 04098445

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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)
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 163,061,233
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to capitalise the sum of £163,061,232 and to allot said amount 20/11/2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Jun 2009 288a Director and secretary appointed robert patrick cummins
24 Jun 2009 288a Director appointed kurt charles riegelman
24 Jun 2009 288b Appointment terminated secretary suzanne andrade
24 Jun 2009 288b Appointment terminated director stephen spengler
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175A 23/01/2009
03 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Sep 2008 288a Director appointed andrew seth faiola
29 Sep 2008 288b Appointment terminated director andrew stimson
29 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
03 Nov 2007 363a Return made up to 30/10/07; full list of members
13 Dec 2006 363a Return made up to 30/10/06; full list of members
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2006 395 Particulars of mortgage/charge
26 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2006 288a New director appointed