SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Sir Joseph Charles French as a director	(2 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(8 pages)
15 Dec 2010	AP01	Appointment of Colin Paynter as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Robert Laine as a director	(1 page)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Aug 2010	AP03	Appointment of Caroline Peace as a secretary	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 May 2010	TM02	Termination of appointment of Helen Margaret Perkins as a secretary	(1 page)
26 Apr 2010	TM01	Termination of appointment of Olof Lundberg as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(42 pages)
30 Oct 2009	CH03	Secretary's details changed for Helen Margaret Perkins on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Robert Laine on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Bruno Le Stradic on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Olof Ingemar Lundberg on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Geoffrey John Clarke on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr John Richard Forrest on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Andrew Patrick Wood on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Sarah Parker on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Matthew Perkins on 30 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Professor Sir Martin Nicholas Sweeting on 19 October 2009	(2 pages)
12 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/01/2009	(1 page)