UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

Date	Type	Description	View / Download
01 Jun 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
28 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
26 May 2010	AP01	Appointment of Philip James Vincent as a director	(2 pages)
28 Apr 2010	CH01	Director's details changed for Neil Chugani on 27 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Darren Michael Childs on 27 April 2010	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Anthony Liam Grace as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Joannes Gooze-Zijl as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
29 Oct 2009	CH01	Director's details changed for Darren Michael Childs on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Neil Chugani on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mark Andrew Schweitzer on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
23 Sep 2009	288a	Director appointed mark andrew schweitzer	(1 page)
23 Sep 2009	288b	Appointment terminated director suezann holmes	(1 page)
02 Jun 2009	288a	Director appointed robert mario mackenzie	(1 page)
28 May 2009	288b	Appointment terminated director malcolm wall	(1 page)
08 Apr 2009	288a	Director appointed joannes anthonius willem gooze-zijl	(1 page)
07 Apr 2009	288b	Appointment terminated director jennifer lloyd-jones	(1 page)
04 Feb 2009	288c	Director's change of particulars / suezann holmes / 02/02/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
03 Apr 2008	288a	Director appointed jennifer victoria lloyd-jones	(1 page)
06 Feb 2008	288a	New director appointed	(3 pages)