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EUROPASAT LIMITED

Company number 06001119

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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)
19 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Alison Claire Horrocks on 1 January 2011
19 Dec 2011 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2011
19 Dec 2011 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2011
19 Dec 2011 CH01 Director's details changed for Rupert Edward Pearce on 1 January 2011
19 Dec 2011 CH01 Director's details changed for Patrick Joseph Mcdougal on 1 January 2011
19 Dec 2011 CH01 Director's details changed for Alison Claire Horrocks on 1 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Rupert Edward Pearce on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Patrick Joseph Mcdougal on 18 November 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director michael butler
27 Nov 2008 363a Return made up to 16/11/08; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
15 Jul 2008 288a Director appointed rupert edward pearce
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 CERTNM Company name changed galileo ventures LIMITED\certificate issued on 10/07/08
16 Nov 2007 363a Return made up to 16/11/07; full list of members
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association