UK Gold Satellite Investments Limited

Company Name	UK Gold Satellite Investments Limited
Company Status	Dissolved
Company Number	02710978
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 November 2014)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 December 2013(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr James Hayes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr James Hatcher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 July 1993)
Role	Attorney
Country of Residence	United States
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr Dean Eisner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Treasurer
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr Ajit Dalvi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr Preston Barnett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Vice President Tax
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Secretary Name	Mr James Hatcher
Nationality	British
Status	Resigned
Appointed	19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Attorney
Country of Residence	United States
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Secretary Name	Andrew Merdek
Nationality	American
Status	Resigned
Appointed	02 July 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	1400 Lake Hearn Drive Atlanta Georgia U.S.A. 30319

Director Name	Mark Walter Luiz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	165 Cranley Gardens London N10 3AE

Director Name	Roger David Eckford Luard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1998)
Role	Accountant
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Director Name	Phillip Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 1997(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2000)
Role	Company Manager
Correspondence Address	1 Cartwright Way Barnes London SW13 8HD

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(6 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 October 1999)
Role	Solicitor
Correspondence Address	8 Culford Gardens London SW3 2ST

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	11 August 2000(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mrs Lisa Moreen Opie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2006)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Television Executive
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Ms Suezann Holmes-Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2009)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	40 Brewster Gardens London W10 6AJ

Director Name	Jennifer Victoria Lloyd-Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	Finance Director
Correspondence Address	48a Friars Stile Road Richmond Surrey TW10 6NQ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Joannes Anthonius Willem Gooze-Zijl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2010)
Role	Finance Executive
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Anthony Liam Grace
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(17 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2010)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Resigned
Appointed	10 May 2010(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Katharine Elaine Burns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2011)
Role	Executive Director, Content Acquisition
Country of Residence	United Kingdom
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Eamonn O'Hare
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Ms Caroline Esther Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(18 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Ms Jana Bennett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2012)
Role	President, Worldwide Networks And Global Iplayer
Country of Residence	United Kingdom
Correspondence Address	15 Perryn Road London W3 7LR

Director Name	Scott Dresser
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2011(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	245 Hammersmith Road London W6 8PW

Secretary Name	Mrs Sophia Pryor
Status	Resigned
Appointed	17 April 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2013)
Role	Company Director
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2012(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	245 Hammersmith Road London W6 8PW

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.8m at £1	Uk Gold Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2014	Return of final meeting in a members' voluntary winding up (8 pages)
16 April 2014	Statement of capital on 16 April 2014 GBP 1 (4 pages)
16 April 2014	Statement of capital on 16 April 2014 GBP 1 (4 pages)
15 April 2014	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Declaration of solvency (5 pages)
14 April 2014	Declaration of solvency (5 pages)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Appointment of a voluntary liquidator (3 pages)
14 April 2014	Appointment of a voluntary liquidator (3 pages)
11 April 2014	Statement by directors (2 pages)
11 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2014	Solvency statement dated 01/04/14 (2 pages)
11 April 2014	Solvency statement dated 01/04/14 (2 pages)
11 April 2014	Statement by directors (2 pages)
11 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2014	Termination of appointment of Philip Vincent as a director (1 page)
6 January 2014	Appointment of Mr Marcus Peter Arthur as a director (2 pages)
6 January 2014	Appointment of Mr Marcus Peter Arthur as a director (2 pages)
6 January 2014	Appointment of Mr Andrew Bott as a director (2 pages)
6 January 2014	Appointment of Mr Andrew Bott as a director (2 pages)
6 January 2014	Termination of appointment of Philip Vincent as a director (1 page)
3 January 2014	Termination of appointment of Marcus Arthur as a director (1 page)
3 January 2014	Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014	Termination of appointment of Marcus Arthur as a director (1 page)
3 January 2014	Termination of appointment of Sophia Pryor as a secretary (1 page)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Termination of appointment of Ms Obe as a director (1 page)
29 October 2012	Termination of appointment of Ms Obe as a director (1 page)
25 October 2012	Termination of appointment of Ms Obe as a director (1 page)
25 October 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012	Termination of appointment of Ms Obe as a director (1 page)
25 October 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 August 2012	Appointment of Mrs Sophia Pryor as a secretary (1 page)
21 August 2012	Appointment of Mrs Sophia Pryor as a secretary (1 page)
6 January 2012	Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-14 (2 pages)
6 January 2012	Change of name notice (2 pages)
6 January 2012	Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-14 (2 pages)
6 January 2012	Change of name notice (2 pages)
19 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
19 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Katharine Burns as a director (1 page)
3 October 2011	Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011	Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011	Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011	Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011	Termination of appointment of Katharine Burns as a director (1 page)
3 October 2011	Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011	Termination of appointment of Eamonn O'hare as a director (1 page)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
29 March 2011	Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011	Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011	Director's details changed (2 pages)
29 March 2011	Director's details changed (2 pages)
16 March 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011	Appointment of Scott Dresser as a director (2 pages)
16 March 2011	Appointment of Scott Dresser as a director (2 pages)
16 March 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
10 March 2011	Termination of appointment of Caroline Esther Murphy as a director (1 page)
10 March 2011	Termination of appointment of Caroline Esther Murphy as a director (1 page)
9 March 2011	Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011	Appointment of Ms Jana Bennett Obe as a director (2 pages)
19 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
19 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
6 October 2010	Termination of appointment of Darren Childs as a director (1 page)
6 October 2010	Termination of appointment of Darren Childs as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010	Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010	Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010	Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010	Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010	Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010	Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010	Appointment of Eamonn O'hare as a director (2 pages)
1 July 2010	Termination of appointment of Neil Chugani as a director (1 page)
1 July 2010	Termination of appointment of Neil Chugani as a director (1 page)
2 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
2 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
28 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
28 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
26 May 2010	Appointment of Philip James Vincent as a director (2 pages)
26 May 2010	Appointment of Philip James Vincent as a director (2 pages)
28 April 2010	Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
4 February 2010	Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010	Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010	Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010	Appointment of Mr Anthony Liam Grace as a director (2 pages)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 October 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Director appointed mark andrew schweitzer (1 page)
23 September 2009	Appointment terminated director suezann holmes (1 page)
23 September 2009	Director appointed mark andrew schweitzer (1 page)
23 September 2009	Appointment terminated director suezann holmes (1 page)
2 June 2009	Director appointed robert mario mackenzie (1 page)
2 June 2009	Director appointed robert mario mackenzie (1 page)
28 May 2009	Appointment terminated director malcolm wall (1 page)
28 May 2009	Appointment terminated director malcolm wall (1 page)
8 April 2009	Director appointed joannes anthonius willem gooze-zijl (1 page)
8 April 2009	Director appointed joannes anthonius willem gooze-zijl (1 page)
7 April 2009	Appointment terminated director jennifer lloyd-jones (1 page)
7 April 2009	Appointment terminated director jennifer lloyd-jones (1 page)
4 February 2009	Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
4 February 2009	Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
1 October 2008	Return made up to 30/09/08; full list of members (7 pages)
1 October 2008	Return made up to 30/09/08; full list of members (7 pages)
3 April 2008	Director appointed jennifer victoria lloyd-jones (1 page)
3 April 2008	Director appointed jennifer victoria lloyd-jones (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
30 September 2007	Return made up to 30/09/07; full list of members (7 pages)
30 September 2007	Return made up to 30/09/07; full list of members (7 pages)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (7 pages)
11 October 2006	Return made up to 30/09/06; full list of members (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Return made up to 30/09/05; full list of members (5 pages)
21 October 2005	Return made up to 30/09/05; full list of members (5 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Return made up to 30/09/04; no change of members (4 pages)
13 October 2004	Return made up to 30/09/04; no change of members (4 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
23 January 2003	Group of companies' accounts made up to 31 December 2001 (12 pages)
23 January 2003	Group of companies' accounts made up to 31 December 2001 (12 pages)
8 October 2002	Return made up to 30/09/02; no change of members (5 pages)
8 October 2002	Return made up to 30/09/02; no change of members (5 pages)
15 January 2002	Return made up to 30/09/01; full list of members (4 pages)
15 January 2002	Return made up to 30/09/00; full list of members; amend (5 pages)
15 January 2002	Return made up to 30/09/00; full list of members; amend (5 pages)
15 January 2002	Return made up to 30/09/01; full list of members (4 pages)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
20 December 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2001	Full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 30/09/00; full list of members (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 30/09/00; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
10 November 1999	Board mem re cap reduc (5 pages)
10 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
10 November 1999	Board mem re cap reduc (5 pages)
10 November 1999	Declaration of shares redemption:auditor's report (3 pages)
10 November 1999	Declaration of shares redemption:auditor's report (3 pages)
10 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Declaration of shares redemption:auditor's report (8 pages)
9 November 1999	Declaration of shares redemption:auditor's report (8 pages)
9 November 1999	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1997 (14 pages)
13 October 1999	Full accounts made up to 31 December 1997 (14 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
29 April 1999	Return made up to 30/04/99; full list of members (10 pages)
29 April 1999	Return made up to 30/04/99; full list of members (10 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
21 July 1998	New director appointed (4 pages)
21 July 1998	New director appointed (4 pages)
11 July 1997	Return made up to 30/04/97; full list of members (10 pages)
11 July 1997	Return made up to 30/04/97; full list of members (10 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	New director appointed (4 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (4 pages)
23 May 1997	Auditor's resignation (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	Auditor's resignation (1 page)
23 May 1997	New secretary appointed (2 pages)
16 May 1997	Ad 25/04/97--------- Â£ si 12264578@1=12264578 Â£ ic 15106575/27371153 (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Ad 25/04/97--------- Â£ si 12264578@1=12264578 Â£ ic 15106575/27371153 (2 pages)
16 May 1997	Company name changed cox programming LIMITED\certificate issued on 19/05/97 (3 pages)
16 May 1997	Nc inc already adjusted 10/04/97 (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Company name changed cox programming LIMITED\certificate issued on 19/05/97 (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Nc inc already adjusted 10/04/97 (1 page)
16 May 1997	Director resigned (1 page)
15 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
15 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/96 (2 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Â£ nc 100/15106576 14/06/96 (1 page)
25 June 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/06/96 (2 pages)
25 June 1996	Ad 14/06/96--------- Â£ si 15106574@1=15106574 Â£ ic 1/15106575 (3 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 June 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/06/96 (2 pages)
25 June 1996	Ad 14/06/96--------- Â£ si 15106574@1=15106574 Â£ ic 1/15106575 (3 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/96 (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/96 (2 pages)
25 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/06/96 (2 pages)
25 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
25 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/96 (2 pages)
25 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
25 June 1996	Â£ nc 100/15106576 14/06/96 (1 page)
25 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/06/96 (2 pages)
14 May 1996	Return made up to 30/04/96; no change of members (8 pages)
14 May 1996	Return made up to 30/04/96; no change of members (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (13 pages)
8 February 1996	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 July 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 (10 pages)
17 July 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 (10 pages)
26 April 1994	Full accounts made up to 31 December 1993 (15 pages)
26 April 1994	Full accounts made up to 31 December 1992 (15 pages)
26 April 1994	Full accounts made up to 31 December 1993 (15 pages)
26 April 1994	Full accounts made up to 31 December 1992 (15 pages)
30 April 1992	Incorporation (29 pages)
30 April 1992	Incorporation (29 pages)

UK Gold Satellite Investments Limited

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