SATNET COMPUTING LIMITED

Company Documents

DateDescription
22/02/1322 February 2013 31/07/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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23/02/1223 February 2012 31/07/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/04/1123 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BIRTWISTLE / 23/04/2011

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23/04/1123 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN BIRTWISTLE / 23/04/2011

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08/04/118 April 2011 31/07/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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27/04/1027 April 2010 CHANGE CORPORATE AS SECRETARY

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16/04/1016 April 2010 31/07/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 31/07/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 SECRETARY APPOINTED MR THOMAS JOHN BIRTWISTLE

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24/04/0924 April 2009 DIRECTOR APPOINTED MR THOMAS JOHN BIRTWISTLE

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23/04/0923 April 2009 SECRETARY RESIGNED STEPHANIE BAILEY COOPER

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06/05/086 May 2008 31/07/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/05/078 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/04/0430 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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03/05/033 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/04/0229 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/04/0127 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/04/0028 April 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/04/9919 April 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 14 WOOD STREET ASH VALE ALDERSHOT HAMPSHIRE GU12 5JG

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13/04/9913 April 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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13/04/9913 April 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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21/07/9721 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9721 July 1997 Incorporation

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