Satellite Broadcast Facilities Limited

Company Name	Satellite Broadcast Facilities Limited
Company Status	Dissolved
Company Number	01633653
Category	Private Limited Company
Incorporation Date	6 May 1982(42 years ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Khaled Ahmed Ali El Sadawi
Nationality	Libyan
Status	Closed
Appointed	08 September 2015(33 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2019)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	18-20 Commercial Way Commercial Way Abbey Road London NW10 7XF

Secretary Name	Mr Osama Saleh Ibrahim Mohamed
Status	Closed
Appointed	09 September 2015(33 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2019)
Role	Company Director
Correspondence Address	99 Cricklewood Broadway London NW2 3JG

Director Name	Mr Osama Saleh Ibrahim Mohamed
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Libyan
Status	Closed
Appointed	01 March 2016(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	99 Cricklewood Broadway London NW2 3JG

Director Name	Mr Gilbert Shawo
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	23 years (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hamilton Road London W5 2EG

Director Name	Dr David Alfred Youlton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Island West Steep Petersfield Hampshire GU32 1AE

Director Name	Dr Eric John Eeles
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	23 Mutton Oaks Binfield Bracknell Berkshire RG12 8LZ

Director Name	Mr Roderick Saxon Snell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Island House Steep Petersfield Hampshire GU32 1AE

Secretary Name	Dr Eric John Eeles
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	23 Mutton Oaks Binfield Bracknell Berkshire RG12 8LZ

Director Name	Naresh Subherwal
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Business Development Executive
Correspondence Address	97 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Mr David Dickinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(10 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2001)
Role	Technical Director
Correspondence Address	18 Kingswood Court Reading Berkshire RG30 2AU

Director Name	Rev Michael Lawrence Banks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	1 Holly Cottages Back Lane Preston Hitchin Hertfordshire SG4 7UJ

Director Name	Grigor Stewart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(11 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 June 1994)
Role	Sales Director
Correspondence Address	40 Highview Road Ealing London W13 0HB

Director Name	Colin Bird
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Wheelwrights Forestside Rowlands Castle Hampshire PO9 6ED

Director Name	Michael Lawrence Banks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(15 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1998)
Role	Clergyman
Correspondence Address	St Mary Magdalene Church House Welwyn Garden City Hertfordshire AL7 4JS

Director Name	John Strathmore Spencer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	Scairbhin Reen Union Hall County Cork Irish

Secretary Name	Mrs Mary Shawo
Nationality	British
Status	Resigned
Appointed	09 July 2001(19 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 August 2013)
Role	Home Economist
Country of Residence	England
Correspondence Address	27 Hamilton Road Ealing London W5 2EE

Director Name	Oliver Taylor Shawo
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(24 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 January 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Boddington Gardens London W3 9AP

Director Name	Ms Aasha Kalpesh Patel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(32 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Commercial Way Abbey Road London NW10 7XF

Director Name	Mrs Mary Millicent Shawo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Boddington Gardens London W3 9AP

Director Name	Mr Alexander Foad Shawo
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(32 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Boddington Gardens London W3 9AP

Director Name	Mr Khaled Ahmed Ali El Sadawi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Libyan
Status	Resigned
Appointed	10 August 2015(33 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 September 2015)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	18-20 Commercial Way Abbey Road London NW10 7XF

Director Name	Mr Khaled Ahmed Ali El Sadawi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Libyan
Status	Resigned
Appointed	08 September 2015(33 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 October 2015)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	18-20 Commercial Way Commercial Way Abbey Road London NW10 7XF

Contact

Website	sbfpost.com

Location

Registered Address	99 Cricklewood Broadway London NW2 3JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

200k at £1	Khaled El Sadawi 100.00% Ordinary

Financials

Year	2014
Net Worth	£529,874
Cash	£8,401
Current Liabilities	£317,733

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 July 2002	Delivered on: 11 July 2002 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£143,350.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels k/a thomson dvw 500P c/w BKW506 decoder s/n 10,453, s/N10.581 S/N10.582 (For further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Outstanding
21 June 2002	Delivered on: 25 June 2002 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£143350 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sony bvw c/w bkw 506 decoder s/no: 16346. see the mortgage charge document for full details. Outstanding
24 February 1995	Delivered on: 7 March 1995 Satisfied on: 11 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 February 1992	Delivered on: 11 March 1992 Satisfied on: 9 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or snell and wilcox limited to the chargee on any account whatsoever. Particulars: See form 395 ref M584C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 24 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
13 February 1984	Delivered on: 23 February 1984 Satisfied on: 7 June 1990 Persons entitled: The British Bank of the Middle East Classification: General debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
24 December 1983	Delivered on: 24 December 1983 Satisfied on: 27 November 1990 Persons entitled: The British Bank of the Middle East Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2019	Final Gazette dissolved following liquidation (1 page)
20 September 2019	Completion of winding up (1 page)
7 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 June 2018	Order of court to wind up (3 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Appointment of Mr Osama Saleh Ibrahim Mohamed as a director on 1 March 2016 (2 pages)
13 June 2016	Appointment of Mr Osama Saleh Ibrahim Mohamed as a director on 1 March 2016 (2 pages)
20 January 2016	Registered office address changed from 18-20 Commercial Way Abbey Road London NW10 7XF England to 99 Cricklewood Broadway London NW2 3JG on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Khaled Ahmed Ali El Sadawi as a director on 15 October 2015 (1 page)
20 January 2016	Termination of appointment of Khaled Ahmed Ali El Sadawi as a director on 15 October 2015 (1 page)
20 January 2016	Registered office address changed from 18-20 Commercial Way Abbey Road London NW10 7XF England to 99 Cricklewood Broadway London NW2 3JG on 20 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 September 2015	Appointment of Mr Osama Saleh Ibrahim Mohamed as a secretary on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Osama Saleh Ibrahim Mohamed as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Khaled Ahmed Ali El Sadawi as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Khaled Ahmed Ali El Sadawi as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Khaled Ahmed Ali El Sadawi as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Khaled Ahmed Ali El Sadawi as a director on 8 September 2015 (1 page)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200,000 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200,000 (4 pages)
7 September 2015	Appointment of Mr Khaled Ahmed Ali El Sadawi as a director on 10 August 2015 (2 pages)
7 September 2015	Registered office address changed from Unit 20 Commercial Way Abbey Road London NW10 7XF to 18-20 Commercial Way Abbey Road London NW10 7XF on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Unit 20 Commercial Way Abbey Road London NW10 7XF to 18-20 Commercial Way Abbey Road London NW10 7XF on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Khaled Ahmed Ali El Sadawi as a director on 10 August 2015 (2 pages)
6 September 2015	Termination of appointment of Alexander Foad Shawo as a director on 10 August 2015 (1 page)
6 September 2015	Termination of appointment of Alexander Foad Shawo as a director on 10 August 2015 (1 page)
11 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200,000 (5 pages)
11 May 2015	Termination of appointment of Gilbert Shawo as a director on 5 January 2015 (1 page)
11 May 2015	Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015 (1 page)
11 May 2015	Termination of appointment of Gilbert Shawo as a director on 5 January 2015 (1 page)
11 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200,000 (5 pages)
11 May 2015	Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015 (1 page)
11 May 2015	Termination of appointment of Gilbert Shawo as a director on 5 January 2015 (1 page)
24 March 2015	Appointment of Mr Alexander Foad Shawo as a director on 23 March 2015 (2 pages)
24 March 2015	Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Mary Millicent Shawo as a director on 23 March 2015 (1 page)
24 March 2015	Appointment of Mr Alexander Foad Shawo as a director on 23 March 2015 (2 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Termination of appointment of Aasha Kalpesh Patel as a director on 30 December 2014 (1 page)
8 January 2015	Appointment of Mrs Mary Millicent Shawo as a director on 30 December 2014 (2 pages)
8 January 2015	Appointment of Mrs Mary Millicent Shawo as a director on 30 December 2014 (2 pages)
8 January 2015	Termination of appointment of Gilbert Shawo as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Aasha Kalpesh Patel as a director on 30 December 2014 (1 page)
8 January 2015	Termination of appointment of Gilbert Shawo as a director on 5 January 2015 (1 page)
19 December 2014	Appointment of Ms Aasha Kalpesh Patel as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Alexander Shawo as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Alexander Shawo as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Alexander Shawo as a director on 5 December 2014 (1 page)
19 December 2014	Appointment of Ms Aasha Kalpesh Patel as a director on 19 December 2014 (2 pages)
5 December 2014	Appointment of Mr Alexander Shawo as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Alexander Shawo as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Alexander Shawo as a director on 5 December 2014 (2 pages)
19 August 2014	Registered office address changed from Corner House 21 Coombe Road London W4 2HR to Unit 20 Commercial Way Abbey Road London NW10 7XF on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Corner House 21 Coombe Road London W4 2HR to Unit 20 Commercial Way Abbey Road London NW10 7XF on 19 August 2014 (1 page)
10 March 2014	Termination of appointment of Oliver Shawo as a director (1 page)
10 March 2014	Termination of appointment of Oliver Shawo as a director (1 page)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 200,000 (4 pages)
10 March 2014	Registered office address changed from Unit 20, Commercial Way Abbey Road Industrial Park London NW10 7XF on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Unit 20, Commercial Way Abbey Road Industrial Park London NW10 7XF on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 200,000 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 January 2014	Termination of appointment of Oliver Shawo as a director (1 page)
22 January 2014	Termination of appointment of Oliver Shawo as a director (1 page)
7 August 2013	Termination of appointment of Mary Shawo as a secretary (1 page)
7 August 2013	Termination of appointment of Mary Shawo as a secretary (1 page)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Oliver Taylor Shawo on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Oliver Taylor Shawo on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Oliver Taylor Shawo on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 31/12/07; full list of members (4 pages)
2 June 2008	Return made up to 31/12/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Return made up to 31/12/06; full list of members (2 pages)
25 July 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Ad 05/06/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
29 June 2004	Â£ nc 100000/1000000 05/06/04 (1 page)
29 June 2004	Ad 05/06/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Â£ nc 100000/1000000 05/06/04 (1 page)
17 May 2004	Company name changed satellite consultants LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed satellite consultants LIMITED\certificate issued on 17/05/04 (2 pages)
12 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Return made up to 31/12/02; full list of members (6 pages)
22 January 2004	Return made up to 31/12/02; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (4 pages)
25 June 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Secretary resigned (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (2 pages)
28 July 2001	Location of debenture register (1 page)
28 July 2001	Location of register of members (1 page)
28 July 2001	Location of register of members (1 page)
28 July 2001	Location of debenture register (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 July 1997	Director resigned (2 pages)
7 July 1997	Director resigned (2 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
17 July 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Full accounts made up to 31 March 1994 (7 pages)
14 March 1995	Full accounts made up to 31 March 1994 (7 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 July 1993	Memorandum and Articles of Association (19 pages)
20 July 1993	Memorandum and Articles of Association (19 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
6 May 1982	Incorporation (18 pages)
6 May 1982	Incorporation (18 pages)

Satellite Broadcast Facilities Limited

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