SATMAP SYSTEMS LIMITED

Company number 05597195

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Howard Duncan Dyson on 19 October 2009	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(8 pages)
20 Oct 2008	353	Location of register of members	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Nov 2007	363a	Return made up to 19/10/07; full list of members	(6 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	353	Location of register of members	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
13 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 32A high street esher surrey KT10 9RX	(1 page)
01 Dec 2006	88(2)R	Ad 09/11/06--------- £ si 361114@.1=36111 £ ic 63888/99999	(4 pages)
27 Nov 2006	288a	New director appointed	(7 pages)
17 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 361114@.1=36111 £ ic 63888/99999	(4 pages)
17 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 319443@.1=31944 £ ic 31944/63888	(2 pages)
17 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 319433@.1=31943 £ ic 1/31944	(2 pages)
17 Nov 2006	122	S-div 09/11/06	(2 pages)
17 Nov 2006	123	Nc inc already adjusted 09/11/06	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 09/11/06
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Nov 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
07 Nov 2006	190	Location of debenture register	(1 page)