SAT-INSURE LIMITED

Company number 06004349

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Richard John Underwood on 20 November 2010	(2 pages)
15 Nov 2010	AP01	Appointment of Mark Underwood as a director	(3 pages)
12 Nov 2010	TM02	Termination of appointment of Ian Menzies as a secretary	(1 page)
12 Nov 2010	TM01	Termination of appointment of Charles Tompkins as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mark Keable as a director	(3 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Richard John Underwood on 21 November 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ian Barnes Menzies on 21 November 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Charles Harmon Tompkins on 21 November 2009	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
22 Jul 2009	43(3)	Application rereg as PLC	(1 page)
22 Jul 2009	43(3)e	Declaration rereg as PLC	(1 page)
22 Jul 2009	BS	Balance Sheet	(1 page)
22 Jul 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jul 2009	AUDS	Auditor's statement	(1 page)
22 Jul 2009	AUDR	Auditor's report	(2 pages)
22 Jul 2009	MAR	Re-registration of Memorandum and Articles	(8 pages)
22 Jul 2009	288a	Secretary appointed ian barnes menzies	(2 pages)
22 Jul 2009	288b	Appointment terminated secretary yvonne underwood	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Mar 2009	CERTNM	Company name changed satinsure LTD\certificate issued on 11/03/09	(2 pages)
30 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
09 Dec 2008	288a	Director appointed charles harmon tompkins	(2 pages)