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INMARSAT NAVIGATION VENTURES LIMITED

Company number 04858686

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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)
07 Aug 2008 363a Return made up to 07/08/08; full list of members
07 Aug 2008 353 Location of register of members
27 Jun 2008 288b Appointment terminated director patrick mcdougal
27 Jun 2008 288a Director appointed ruy jose carvalho pinto
04 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
18 Aug 2007 363s Return made up to 07/08/07; no change of members
30 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 288a New director appointed
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 CERTNM Company name changed galileo ventures LIMITED\certificate issued on 21/11/06
16 Aug 2006 363s Return made up to 07/08/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
17 Aug 2005 363s Return made up to 07/08/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
06 Oct 2004 288a New director appointed
26 Aug 2004 363s Return made up to 07/08/04; full list of members
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04