DBSD Services Limited

Company Name	DBSD Services Limited
Director	Tom A Ortolf
Company Status	Active
Company Number	03045294
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Previous Name	ICO Services Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Tom A Ortolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	11 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Olof Ingemar Lundberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Julie Anne Thomlinson
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	21 Kingsley Road Kilburn London NW6 7RH

Director Name	Daryll Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Myra Place Ingleburn New South Wales 2565 Australia

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Fredrik Christiaan Verkroost
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1999(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 September 1999)
Role	Deputy Ceo & Executive Vice Pr
Country of Residence	England
Correspondence Address	Carmenna 11 Tanners Dean Leatherhead Surrey KT22 8RU

Director Name	Richard Anthony Greco
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1999(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 June 2000)
Role	CEO
Correspondence Address	22 Park Square East London NW1 4LH

Director Name	George Keith Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 June 2000)
Role	Engineer
Correspondence Address	63 Swains Lane London N6 6QL

Secretary Name	David Paul Curtin
Nationality	British
Status	Resigned
Appointed	16 May 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Gardner Lewis Grant
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2000(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2001)
Role	Executive
Correspondence Address	5 Evelyn Terrace Richmond Surrey TW9 2TQ

Director Name	Barbara Worlein
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2000(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2001)
Role	Corporate Secretary
Correspondence Address	8307 Linden Avenue North Seattle Washington 98103 Usa Foreign

Director Name	Russell Daggatt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2000(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2001)
Role	Executive
Correspondence Address	933 N Northlake Way Boat 13 Seattle 98103 United States

Director Name	Paul Regulinski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2002)
Role	Engineer
Correspondence Address	Top Floor Flat (Flat 3) 17 Cornwall Gardens London SW7 4AW

Director Name	David Paul Curtin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2002)
Role	General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Masaki John Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2002(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2003)
Role	Finance Manager
Correspondence Address	7393 Old Redmond Road Redmond Wa 98052 United States

Director Name	Dennis Alan Schmitt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	22532 Ne 98th Place Redmond Wa 98053 United States

Director Name	Brent Michael Abrahamsen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2004)
Role	Finance Director
Correspondence Address	27211 Se 22nd Way Sammamish Wa 98075 United States

Director Name	Kelly Ann Meadows
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2009)
Role	Managing Director
Correspondence Address	1698 Baywood Drive Concord California Ca 94521 United States

Director Name	Stephen De Wees
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2009(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2012)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1769 Whisperhill Drive Reston Virginia Va 20194 United States

Director Name	Robert Stanton Dodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 October 2017)
Role	Executive Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	9601 S Meridian Blvd Englewood Colorado 80112 United States

Director Name	Executive Vice President And General Counsel Timothy A. Messner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 June 1996)
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2009)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Dbsd North America Inc 90.00% Ordinary
11.1k at £1	Dbsd Satellite Services Limited 10.00% Ordinary

Financials

Year	2014
Net Worth	£306,204
Current Liabilities	£5,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Charges

8 January 2010	Delivered on: 25 January 2010 Satisfied on: 31 March 2011 Persons entitled: Nexbank Ssb Classification: A grant of security interest in united states patents Secured details: All monies due or to become due from the borrower and the other loan parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the satisfactory performance and payment of the obligations a continuing security interest in all of the right, title and interest see image for full details. Fully Satisfied
15 August 2005	Delivered on: 1 September 2005 Satisfied on: 13 November 2012 Persons entitled: The Bank of New York (As Collateral Agent) Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the partnership interests of the partnership the partnership agreement the distributions of money or property from the partnership. See the mortgage charge document for full details. Fully Satisfied
15 August 2005	Delivered on: 30 August 2005 Satisfied on: 13 November 2012 Persons entitled: The Bank of New York (As Agent and Trustee for the Secured Parties) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 18 July 2003 Satisfied on: 3 November 2004 Persons entitled: Eagle River Investments Llc Classification: Security agreement Secured details: 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: All right title and interest in the collateral being all property real personal and mixed tangible and intangible wherever located owned or acquired by the guarantor and all products profits rents and proceeds of such propertyincluding but not limited to accounts chattel paper deposit accounts documents equipment financial assets general intangibles goods health-care-insurance receivables instruments inventory investment property letter of credit rights supporting obligations trademarks and vehicles and all products rents and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
12 May 2003	Delivered on: 16 May 2003 Satisfied on: 11 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 91030979 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
26 June 2001	Delivered on: 4 July 2001 Satisfied on: 15 August 2005 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 26TH june 2001. Particulars: The sum of Â£34,079.00 maintained in an interest earning account maintained at a clearing bank or building society together with the amount form time to time standing to the credit of such account including accrued interest not paid to the company. Fully Satisfied
25 September 2000	Delivered on: 13 October 2000 Satisfied on: 11 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a counter indemnity given to the bank by the company relating to guarantees indemnities bonds or orther obligations issued by the bank, bank references doc/G10491 (T490752), doc/10492 (T490753), doc/G10493 (T490754), doc/10855 (T490755), doc/G111OO (T490756), T490565, T490566,T490571 and T490574 and any amendment(s) thereto from time to time. Particulars: The deposit initally of Â£1,327,574.29 credited to account designation 91032157 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 March 2011	Delivered on: 25 March 2011 Satisfied on: 13 November 2012 Persons entitled: Dish Network Corporation Classification: Pledge agreement Secured details: All monies due or to become due from the borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the following personal property, all interests in the partnerships, the partnership agreements of each partnership, all rights to distributions of money or property from the partnerships and all proceeds, products, income, benefits, substitutions and replacements. Fully Satisfied
17 March 2011	Delivered on: 25 March 2011 Satisfied on: 13 November 2012 Persons entitled: Dish Network Corporation Classification: Grant of security interest Secured details: All monies due or to become due from the borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the patents, all rights in patents provided by international treaties or conventions, and all other rights associated therewith see image for full details. Fully Satisfied
17 March 2011	Delivered on: 25 March 2011 Satisfied on: 13 November 2012 Persons entitled: Dish Network Corporation Classification: Composite debenture Secured details: All monies due or to become due from the borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 25 January 2010 Satisfied on: 21 March 2011 Persons entitled: Nexbank Ssb Classification: A composite debenture Secured details: All monies due or to become due from each company as primary obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 25 January 2010 Satisfied on: 31 March 2011 Persons entitled: Nexbank Ssb Classification: A pledge agreement Secured details: All monies due or to become due from the debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the obligations, a security interest in the following personal property: all right, title and interest in and to and under the partnership agreements see image for full details. Fully Satisfied
8 November 1999	Delivered on: 24 November 1999 Satisfied on: 26 April 2001 Persons entitled: Credit Suisse First Boston Management Corporation Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guaranty. Particulars: 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

Filing History

11 January 2024	Termination of appointment of Timothy A. Messner as a director on 11 January 2024 (1 page)
11 January 2024	Appointment of Mr Tom a Ortolf as a director on 11 January 2024 (2 pages)
7 December 2023	Full accounts made up to 31 December 2022 (19 pages)
1 June 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 31 December 2021 (19 pages)
5 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
30 April 2022	Compulsory strike-off action has been discontinued (1 page)
29 April 2022	Full accounts made up to 31 December 2020 (19 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (18 pages)
20 May 2020	Change of details for Dbsd North America, Inc. as a person with significant control on 24 April 2019 (2 pages)
20 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (20 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 April 2018	Appointment of Timothy A. Messner as a director on 20 October 2017 (2 pages)
10 April 2018	Termination of appointment of Robert Stanton Dodge as a director on 20 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (23 pages)
30 September 2016	Full accounts made up to 31 December 2015 (23 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 111,111 (3 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 111,111 (3 pages)
29 September 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 111,111 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 111,111 (4 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 111,111 (4 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 111,111 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 111,111 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100,000 (3 pages)
5 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100,000 (3 pages)
13 December 2013	Full accounts made up to 31 December 2012 (14 pages)
13 December 2013	Full accounts made up to 31 December 2012 (14 pages)
31 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
21 November 2012	Full accounts made up to 31 December 2011 (13 pages)
21 November 2012	Full accounts made up to 31 December 2011 (13 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Trading Estate Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Trading Estate Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Trading Estate Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
31 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Director's details changed for Robert Stanton Dodge on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Robert Stanton Dodge on 31 May 2012 (2 pages)
28 May 2012	Appointment of Robert Stanton Dodge as a director (3 pages)
28 May 2012	Termination of appointment of Stephen De Wees as a director (2 pages)
28 May 2012	Termination of appointment of Stephen De Wees as a director (2 pages)
28 May 2012	Appointment of Robert Stanton Dodge as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (18 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (18 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Full accounts made up to 31 December 2008 (14 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Full accounts made up to 31 December 2008 (14 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Duplicate mortgage certificatecharge no:9 (8 pages)
26 January 2010	Duplicate mortgage certificatecharge no:9 (8 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
3 November 2009	Termination of appointment of Wfw Legal Services Limited as a secretary (2 pages)
3 November 2009	Termination of appointment of Wfw Legal Services Limited as a secretary (2 pages)
2 June 2009	Return made up to 12/04/09; full list of members (3 pages)
2 June 2009	Return made up to 12/04/09; full list of members (3 pages)
16 May 2009	Appointment terminated director kelly meadows (1 page)
16 May 2009	Appointment terminated director kelly meadows (1 page)
16 May 2009	Memorandum and Articles of Association (20 pages)
16 May 2009	Appointment terminated director dennis schmitt (1 page)
16 May 2009	Appointment terminated director dennis schmitt (1 page)
16 May 2009	Director appointed stephen de wees (2 pages)
16 May 2009	Memorandum and Articles of Association (20 pages)
16 May 2009	Director appointed stephen de wees (2 pages)
14 May 2009	Company name changed ico services LIMITED\certificate issued on 14/05/09 (4 pages)
14 May 2009	Company name changed ico services LIMITED\certificate issued on 14/05/09 (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
12 May 2008	Return made up to 12/04/08; full list of members (3 pages)
12 May 2008	Return made up to 12/04/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 December 2006 (15 pages)
2 February 2008	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2005 (15 pages)
21 June 2007	Full accounts made up to 31 December 2005 (15 pages)
19 April 2007	Return made up to 12/04/07; full list of members (2 pages)
19 April 2007	Return made up to 12/04/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 December 2004 (14 pages)
27 March 2007	Full accounts made up to 31 December 2004 (14 pages)
31 May 2006	Auditor's resignation (1 page)
31 May 2006	Auditor's resignation (1 page)
25 April 2006	Return made up to 12/04/06; no change of members (7 pages)
25 April 2006	Return made up to 12/04/06; no change of members (7 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 September 2005	Reduce cap/cancel S.prem act (5 pages)
15 September 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 September 2005	Reduce cap/cancel S.prem act (5 pages)
1 September 2005	Particulars of mortgage/charge (15 pages)
1 September 2005	Particulars of mortgage/charge (15 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2005	Memorandum and Articles of Association (7 pages)
31 August 2005	Memorandum and Articles of Association (7 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2005	Particulars of mortgage/charge (28 pages)
30 August 2005	Particulars of mortgage/charge (28 pages)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Return made up to 12/04/05; no change of members (7 pages)
13 May 2005	Return made up to 12/04/05; no change of members (7 pages)
5 April 2005	Full accounts made up to 31 December 2003 (15 pages)
5 April 2005	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
12 October 2004	Registered office changed on 12/10/04 from: c/o ico global communication LTD 269 argyll avenue slough trading estate slough berkshire SL1 4HE (1 page)
12 October 2004	Registered office changed on 12/10/04 from: c/o ico global communication LTD 269 argyll avenue slough trading estate slough berkshire SL1 4HE (1 page)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2002 (17 pages)
29 April 2004	Full accounts made up to 31 December 2002 (17 pages)
19 March 2004	Resolutions RES13 ‐ Resignation of auditors 23/01/04 (2 pages)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Resolutions RES13 ‐ Resignation of auditors 23/01/04 (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
3 February 2004	Registered office changed on 03/02/04 from: commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Return made up to 12/04/03; full list of members (7 pages)
3 May 2003	Return made up to 12/04/03; full list of members (7 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD (1 page)
8 October 2002	Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (17 pages)
4 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
30 May 2002	Return made up to 12/04/02; full list of members (6 pages)
30 May 2002	Return made up to 12/04/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (18 pages)
28 October 2001	Full accounts made up to 31 December 2000 (18 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Registered office changed on 10/04/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
14 November 2000	Full accounts made up to 31 December 1999 (20 pages)
14 November 2000	Full accounts made up to 31 December 1999 (20 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 12/04/00; full list of members (7 pages)
26 April 2000	Return made up to 12/04/00; full list of members (7 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 queen caroline street london W6 9BN (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 1 queen caroline street london W6 9BN (1 page)
24 November 1999	Particulars of mortgage/charge (4 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
29 June 1999	Us$ nc 0/600 12/06/99 (1 page)
29 June 1999	Us$ nc 0/600 12/06/99 (1 page)
29 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
29 June 1999	Ad 12/06/99--------- us$ si [email protected]=300 us$ ic 0/300 (2 pages)
29 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
29 June 1999	Ad 12/06/99--------- us$ si [email protected]=300 us$ ic 0/300 (2 pages)
10 June 1999	Full accounts made up to 31 December 1998 (14 pages)
10 June 1999	Full accounts made up to 31 December 1998 (14 pages)
13 May 1999	Return made up to 12/04/99; full list of members (5 pages)
13 May 1999	Return made up to 12/04/99; full list of members (5 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (1 page)
12 May 1999	New secretary appointed (1 page)
12 May 1999	Secretary resigned (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
16 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 July 1996	Company name changed i-co services LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 July 1996	Memorandum and Articles of Association (13 pages)
5 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1996	Company name changed i-co services LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Memorandum and Articles of Association (13 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
17 May 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 99 city road london EC1Y 1AX (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 99 city road london EC1Y 1AX (1 page)
19 July 1995	Nc inc already adjusted 20/06/95 (1 page)
19 July 1995	Ad 20/06/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
19 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1995	Ad 20/06/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
19 July 1995	Nc inc already adjusted 20/06/95 (1 page)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1995	Ad 20/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 July 1995	Nc inc already adjusted 20/06/95 (1 page)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 July 1995	Ad 20/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 July 1995	Nc inc already adjusted 20/06/95 (1 page)
22 June 1995	Memorandum and Articles of Association (12 pages)
22 June 1995	Memorandum and Articles of Association (12 pages)
21 June 1995	Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1995	Company name changed enjoydream LIMITED\certificate issued on 09/06/95 (2 pages)
9 June 1995	Company name changed enjoydream LIMITED\certificate issued on 09/06/95 (2 pages)
12 April 1995	Incorporation (12 pages)
12 April 1995	Incorporation (12 pages)

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