SURREY SATELLITE SERVICES LIMITED

Company number 05760963

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Dr Matthew Perkins on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Sarah Parker on 30 October 2009	(2 pages)
01 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from tycho house, surrrey space centre, 20 stephenson road surrey research park, guildford surrey GU2 7YE	(1 page)
01 Apr 2009	190	Location of debenture register	(1 page)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
03 Jul 2008	288c	Director's change of particulars / matthew perkins / 01/07/2008	(1 page)
11 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Mar 2008	CERTNM	Company name changed european launch services LIMITED\certificate issued on 31/03/08	(2 pages)
06 Mar 2008	288a	Director appointed dr john paffett	(2 pages)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Feb 2008	CERTNM	Company name changed surrey satellite ventures limite d\certificate issued on 11/02/08	(2 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: senate house university of surrey guildford surrey GU2 7XH	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)