SATAMATICS GLOBAL LIMITED

Company number 05753389

Date	Type	Description	View / Download
25 Mar 2009	288b	Appointment terminated director michael underwood	(1 page)
25 Mar 2009	288b	Appointment terminated director royston cole	(1 page)
25 Mar 2009	288b	Appointment terminated director martin tomlinson	(1 page)
25 Mar 2009	288a	Director appointed dr neilson angus mackay	(2 pages)
25 Mar 2009	288a	Director appointed gary shell	(2 pages)
11 Mar 2009	88(2)	Ad 13/02/09\gbp si 1075890@0.05=53794.5\gbp ic 333353/387147.5\	(9 pages)
28 Dec 2008	AA	Group of companies' accounts made up to 28 September 2008	(27 pages)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Oct 2008	288b	Appointment terminated director andersen cheng	(1 page)
22 Jul 2008	288b	Appointment terminated director peter chishom	(1 page)
12 May 2008	363s	Return made up to 23/03/08; full list of members	(11 pages)
09 May 2008	AAMD	Amended group of companies' accounts made up to 28 September 2007	(25 pages)
17 Apr 2008	AA	Group of companies' accounts made up to 28 September 2007	(25 pages)
27 Mar 2008	88(2)	Ad 03/03/08\gbp si 1117996@0.05=55899.8\gbp ic 277453/333352.8\	(6 pages)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Payments ratified 28/09/07
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Aug 2007	225	Accounting reference date extended from 31/03/07 to 22/09/07	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	363s	Return made up to 23/03/07; full list of members	(10 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
12 Mar 2007	88(2)R	Ad 20/10/06--------- £ si 577817@.05=28890 £ ic 1/28891	(9 pages)