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ORBITAL SATELLITE SERVICES LIMITED

Company number 05611389

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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)
06 Nov 2006 363a Return made up to 03/11/06; full list of members
02 Jun 2006 122 S-div 24/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 287 Registered office changed on 10/04/06 from: 16 stonehills mansions 18 streatham high road london SW16 1DD
27 Mar 2006 288a New secretary appointed
27 Mar 2006 287 Registered office changed on 27/03/06 from: 21 st thomas street bristol BS1 6JS
17 Mar 2006 287 Registered office changed on 17/03/06 from: 16 stonehills mansion 18 streatham high road london SW16 1DD
17 Mar 2006 288b Secretary resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
05 Jan 2006 MA Memorandum and Articles of Association
19 Dec 2005 CERTNM Company name changed buildtravel LIMITED\certificate issued on 19/12/05
11 Nov 2005 287 Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
03 Nov 2005 NEWINC Incorporation