UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

Date	Type	Description	View / Download
19 Dec 2011	CH01	Director's details changed for Philip James Vincent on 25 November 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	TM02	Termination of appointment of Gillian James as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Scott Dresser as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Katharine Burns as a director	(1 page)
21 Sep 2011	CH01	Director's details changed for Philip James Vincent on 15 September 2011	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
01 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011	(1 page)
29 Mar 2011	CH01	Director's details changed	(2 pages)
29 Mar 2011	CH01	Director's details changed for Scott Dresser on 16 March 2011	(2 pages)
16 Mar 2011	AP01	Appointment of Scott Dresser as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Caroline Esther Murphy as a director	(1 page)
09 Mar 2011	AP01	Appointment of Ms Jana Bennett Obe as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Caroline Esther Murphy as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Darren Childs as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Mark Schweitzer as a director	(1 page)
07 Jul 2010	AP01	Appointment of Eamonn O'hare as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Katharine Elaine Burns as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Anthony Grace as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Neil Chugani as a director	(1 page)
02 Jun 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)