GENERAL SATELLITE CORPORATION LIMITED

Company number 04502928

Date	Type	Description	View / Download
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(90 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 6,148,500	(3 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/04/2013	(23 pages)
22 Feb 2013	AP03	Appointment of Mr Michael Smith as a secretary	(1 page)
22 Feb 2013	TM02	Termination of appointment of Christos Christou as a secretary	(1 page)
20 Feb 2013	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2013	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
30 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 148,500	(3 pages)
27 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
25 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increased to £148500 01/06/2010	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
19 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Andrey Tkachenko on 5 August 2010	(2 pages)
13 Oct 2010	TM02	Termination of appointment of American Corporate Services Inc as a secretary	(2 pages)
13 Oct 2010	AP03	Appointment of Christos Christou as a secretary	(3 pages)
13 Oct 2010	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 13 October 2010	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 49,500	(4 pages)
23 Mar 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
20 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
07 May 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
12 Sep 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 31 August 2006	(11 pages)