SATCOM 360 LIMITED

Company Documents

DateDescription
07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES BONAMY / 05/05/2013

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19/03/1519 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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07/01/157 January 2015 COMPANY NAME CHANGED CITY NEXT LIMITED
CERTIFICATE ISSUED ON 07/01/15

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERIC SIFFERT / 07/03/2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES BONAMY / 21/10/2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES BONAMY / 16/04/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES BONAMY / 07/03/2012

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20/03/1220 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES BONAMY / 01/10/2009

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGUES BONAMY / 01/01/2009

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SIFFERT / 01/01/2009

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 NAME CHANGED 08/08/05

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21/04/0521 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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08/03/058 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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