INMARSAT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
| 07/05/147 May 2014 | ADOPT ARTICLES 28/10/2012 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FRANCI |
| 10/01/1410 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR MICHELE FRANCI |
| 23/01/1323 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2011 |
| 16/12/1116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2011 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY CHASIA |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHASIA / 26/11/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/069 November 2006 | ORIGINAL FACILITY AGMT 17/10/06 |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RE AGREEMENT 20/06/05 |
| 27/01/0527 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | S386 DISP APP AUDS 06/07/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 06/07/04 |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/044 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0412 January 2004 | FACILY AGREE 17/12/03 |
| 12/01/0412 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0317 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0317 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | REDUCTION OF CAP AND SCHEME |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | REREG PLC-PRI 17/12/03 |
| 17/12/0317 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0317 December 2003 | REDUCTION OF ISSUED CAPITAL |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/037 December 2003 | ARTICLES OF ASSOCIATION |
| 05/12/035 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/0116 March 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/0116 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | AUDITORS' REPORT |
| 16/03/0116 March 2001 | AUDITORS' STATEMENT |
| 16/03/0116 March 2001 | BALANCE SHEET |
| 16/03/0116 March 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/017 March 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ADOPT ARTICLES 30/10/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED INMARSAT HOLDINGS LTD CERTIFICATE ISSUED ON 27/06/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | ALTERARTICLES09/11/99 |
| 19/11/9919 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 15/04/99 |
| 14/05/9914 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED INMARSAT ONE LTD. CERTIFICATE ISSUED ON 13/05/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | � NC 1000/20000002 15/04/99 |
| 27/04/9927 April 1999 | VARYING SHARE RIGHTS AND NAMES 15/04/99 |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 15/04/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 15/03/99 |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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