Intelsat Global Sales & Marketing Ltd.

Company Name	Intelsat Global Sales & Marketing Ltd.
Company Status	Active
Company Number	04098445
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Previous Names	Planetneptune Limited and Intelsat U.K., Ltd.

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Jean-Philippe Gillet
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	29 September 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Rhys Owen Morgan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(18 years after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mark David Rasmussen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 April 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	7900 Tysons One Place McLean Va 22102 United States

Director Name	Donald Leroy Bridwell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 April 2001)
Role	Business Executive
Correspondence Address	5602 Herberts Crossing Drive Burke Va 22015 United States

Director Name	Patrick Joseph Cerra
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 April 2001)
Role	Business Executive
Correspondence Address	Tip Top 9 High View Lane Southamptonparish Sn01

Director Name	Joseph Corbett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2004)
Role	Business Executive
Correspondence Address	9016 Willow Valley Drive Potomac Md 20854 United States

Secretary Name	Christopher Rogers
Nationality	British
Status	Resigned
Appointed	19 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 December 2001)
Role	Company Director
Correspondence Address	5401 Westbard Avenue 913 Bethesda Md 20816 United States

Director Name	Andrew Lawrence Stimson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2008)
Role	Sales Director
Correspondence Address	Tall Pines 173 Upper Chobham Road Camberley Surrey GU15 1EH

Director Name	John Leslie Stanton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Sales & Marketing Executive
Correspondence Address	28 Glentham Road London SW13 9JD

Secretary Name	Richard B Nash
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	3456 Newark Street N W Washington Dc United States

Director Name	Ramu Potarazu
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2006)
Role	Business Executive-Engineer
Correspondence Address	13601 Mt. Prospect Drive Rockville Maryland 20850 United States

Secretary Name	David Brian Meltzer
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 14 February 2005)
Role	Company Director
Correspondence Address	7904 Radnor Road Bethesda Md 20817 United States

Director Name	Conny Kullman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Business Executive
Correspondence Address	Unit D Penthouse Palmetto Gardens Sound View Flat 5, Palmetto Court Smiths Fl10 Bermuda

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Resigned
Appointed	02 March 2005(4 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Secretary Name	Malcolm Campbell
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	3 Corn Mill Drive Orpington Kent BR6 0TB

Director Name	Stephen Robert Spengler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2009)
Role	Business Executive
Correspondence Address	10176 Hillington Court Vienna Va 22812 United States

Secretary Name	Suzanne Andrade
Nationality	British
Status	Resigned
Appointed	29 September 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2009)
Role	Company Director
Correspondence Address	61 Revell Road Kingston Upon Thames Surrey KT1 3SL

Director Name	Mr Andrew Seth Faiola
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Reynolds Road London W4 5AR

Director Name	Robert Patrick Cummins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 March 2015)
Role	Solicitor
Correspondence Address	15a Vaughan Avenue London W6 0XS

Secretary Name	Robert Patrick Cummins
Nationality	British
Status	Resigned
Appointed	09 June 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 March 2015)
Role	Solicitor
Correspondence Address	15a Vaughan Avenue London W6 0XS

Director Name	Kurt Charles Riegelman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2009(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2019)
Role	Sales Executive
Correspondence Address	7900 Tysons One Place McLean Va 22102 United States

Director Name	Jeffrey Thomas White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2015(15 years after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 2016)
Role	Business Executive/Attorney
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Adriano David Ros
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 March 2022)
Role	Attorney
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Secretary Name	Adriano David Ros
Status	Resigned
Appointed	23 March 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	intelsat.com

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Intelsat Operations Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£759,366,871
Gross Profit	£16,701,657
Net Worth	-£34,245,065
Cash	£23,139,896
Current Liabilities	£772,429,524

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	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

1 February 2022	Delivered on: 4 February 2022 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Pursuant to section 2.01(vii) of the security agreement, the company charged all its intellectual property. For further details, please refer to the security agreement. Outstanding
1 February 2022	Delivered on: 4 February 2022 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
1 February 2022	Delivered on: 4 February 2022 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
3 October 2016	Delivered on: 17 October 2016 Persons entitled: Wilmington Trust,National Association (As Collateral Trustee and Agent for the Secured Parties) Classification: A registered charge Outstanding
12 January 2011	Delivered on: 28 January 2011 Persons entitled: Wilmington Trust Fsb Classification: Security and pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts, all cash, all chattel paper, all commercial tort claims, all deposit accounts, all documents, all equipment, see image for full details. Outstanding
12 January 2011	Delivered on: 28 January 2011 Persons entitled: Wilmington Trust Fsb Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
28 January 2005	Delivered on: 14 February 2005 Persons entitled: Deutsche Bank Trust Company Americas (The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the lender creditors, the other creditors, the eurobond creditors and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge (I) all plant and machinery etc. (ii) all of the charged deposits (iii) all investments and all related rights (iv) all of its rights, title, interests and benefits in, to or in respect of the insurances (v) all of its rights, title, interests and benefits in, to or in respect of the material contracts. See the mortgage charge document for full details. Outstanding
3 July 2006	Delivered on: 7 July 2006 Satisfied on: 8 February 2011 Persons entitled: Citicorp Usa Inc Classification: Debenture Secured details: All monies due or to become due from the company to the administrative agent for the benefit of the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All plant machinery equipment computers vehicles and other chattels all of the charged deposits the goodwill all the uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (135 pages)
3 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023 (1 page)
19 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 31 December 2021 (41 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Adriano David Ros as a secretary on 18 March 2022 (1 page)
24 May 2022	Termination of appointment of Adriano David Ros as a director on 18 March 2022 (1 page)
10 February 2022	Memorandum and Articles of Association (33 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2022	Registration of charge 040984450007, created on 1 February 2022 (47 pages)
4 February 2022	Registration of charge 040984450008, created on 1 February 2022 (82 pages)
4 February 2022	Registration of charge 040984450006, created on 1 February 2022 (53 pages)
2 February 2022	Satisfaction of charge 3 in full (1 page)
2 February 2022	Satisfaction of charge 4 in full (1 page)
2 February 2022	Satisfaction of charge 040984450005 in full (1 page)
24 November 2021	Full accounts made up to 31 December 2020 (110 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
21 April 2021	Full accounts made up to 31 December 2019 (36 pages)
14 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 June 2020	Satisfaction of charge 1 in full (1 page)
17 April 2020	Director's details changed for Jean-Philippe Gillet on 1 December 2012 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
26 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 June 2019	Appointment of Mark David Rasmussen as a director on 30 April 2019 (2 pages)
24 June 2019	Termination of appointment of Kurt Charles Riegelman as a director on 30 April 2019 (1 page)
21 December 2018	Termination of appointment of Andrew Seth Faiola as a director on 31 October 2018 (1 page)
21 December 2018	Director's details changed for Adriano David Ros on 21 December 2018 (2 pages)
21 December 2018	Secretary's details changed for Adriano David Ros on 21 December 2018 (1 page)
21 December 2018	Director's details changed for Rhys Owen Morgan on 21 December 2018 (2 pages)
21 December 2018	Appointment of Rhys Owen Morgan as a director on 31 October 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
17 May 2017	Appointment of Adriano David Ros as a director on 23 March 2017 (2 pages)
17 May 2017	Appointment of Adriano David Ros as a secretary on 23 March 2017 (2 pages)
17 May 2017	Appointment of Adriano David Ros as a director on 23 March 2017 (2 pages)
17 May 2017	Appointment of Adriano David Ros as a secretary on 23 March 2017 (2 pages)
7 November 2016	Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016 (1 page)
17 October 2016	Registration of charge 040984450005, created on 3 October 2016 (52 pages)
17 October 2016	Registration of charge 040984450005, created on 3 October 2016 (52 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (18 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (18 pages)
8 February 2016	Appointment of Jeffrey Thomas White as a director on 11 November 2015 (2 pages)
8 February 2016	Appointment of Jeffrey Thomas White as a director on 11 November 2015 (2 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (15 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 June 2015	Director's details changed for Kurt Charles Riegelman on 12 June 2015 (3 pages)
23 June 2015	Director's details changed for Kurt Charles Riegelman on 12 June 2015 (3 pages)
12 April 2015	Termination of appointment of Robert Patrick Cummins as a secretary on 17 March 2015 (2 pages)
12 April 2015	Termination of appointment of Robert Patrick Cummins as a director on 17 March 2015 (2 pages)
12 April 2015	Termination of appointment of Robert Patrick Cummins as a director on 17 March 2015 (2 pages)
12 April 2015	Termination of appointment of Robert Patrick Cummins as a secretary on 17 March 2015 (2 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (16 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (16 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 4 (35 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 4 (35 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
31 December 2010	Statement by directors (3 pages)
31 December 2010	Solvency statement dated 22/12/10 (3 pages)
31 December 2010	Statement of capital on 31 December 2010 GBP 1 (4 pages)
31 December 2010	Resolutions RES13 ‐ Cancellation of share premium account 22/12/2010 (4 pages)
31 December 2010	Statement of capital on 31 December 2010 GBP 1 (4 pages)
31 December 2010	Statement by directors (3 pages)
31 December 2010	Resolutions RES13 ‐ Cancellation of share premium account 22/12/2010 (4 pages)
31 December 2010	Solvency statement dated 22/12/10 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
20 September 2010	Full accounts made up to 31 December 2009 (27 pages)
20 September 2010	Full accounts made up to 31 December 2009 (27 pages)
11 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 2 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 2 (4 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 November 2009	Resolutions RES13 ‐ Authorisation to capitalise the sum of Â£163,061,232 and to allot said amount 20/11/2009 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 163,061,233 (4 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 1 (4 pages)
25 November 2009	Statement by directors (2 pages)
25 November 2009	Statement of capital on 25 November 2009 GBP 1 (4 pages)
25 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2009	Solvency statement dated 20/11/09 (2 pages)
25 November 2009	Solvency statement dated 20/11/09 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 163,061,233 (4 pages)
25 November 2009	Statement by directors (2 pages)
25 November 2009	Resolutions RES13 ‐ Authorisation to capitalise the sum of Â£163,061,232 and to allot said amount 20/11/2009 (2 pages)
25 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
24 June 2009	Director appointed kurt charles riegelman (1 page)
24 June 2009	Appointment terminated director stephen spengler (1 page)
24 June 2009	Director and secretary appointed robert patrick cummins (1 page)
24 June 2009	Appointment terminated secretary suzanne andrade (1 page)
24 June 2009	Appointment terminated director stephen spengler (1 page)
24 June 2009	Director appointed kurt charles riegelman (1 page)
24 June 2009	Director and secretary appointed robert patrick cummins (1 page)
24 June 2009	Appointment terminated secretary suzanne andrade (1 page)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 February 2009	Resolutions RES13 ‐ Re sect 175A 23/01/2009 (2 pages)
26 February 2009	Resolutions RES13 ‐ Re sect 175A 23/01/2009 (2 pages)
3 February 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
3 February 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
17 November 2008	Return made up to 30/10/08; full list of members (7 pages)
17 November 2008	Return made up to 30/10/08; full list of members (7 pages)
29 September 2008	Appointment terminated director andrew stimson (1 page)
29 September 2008	Director appointed andrew seth faiola (2 pages)
29 September 2008	Appointment terminated director andrew stimson (1 page)
29 September 2008	Director appointed andrew seth faiola (2 pages)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (31 pages)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (31 pages)
3 November 2007	Return made up to 30/10/07; full list of members (7 pages)
3 November 2007	Return made up to 30/10/07; full list of members (7 pages)
13 December 2006	Return made up to 30/10/06; full list of members (7 pages)
13 December 2006	Return made up to 30/10/06; full list of members (7 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
7 July 2006	Particulars of mortgage/charge (11 pages)
7 July 2006	Particulars of mortgage/charge (11 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 September 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
15 March 2005	Memorandum and Articles of Association (37 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2005	Memorandum and Articles of Association (37 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 February 2005	Particulars of mortgage/charge (11 pages)
14 February 2005	Particulars of mortgage/charge (11 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
8 November 2004	Return made up to 30/10/04; full list of members (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
8 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
6 January 2004	Return made up to 30/10/03; full list of members (7 pages)
6 January 2004	Return made up to 30/10/03; full list of members (7 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
3 July 2003	Memorandum and Articles of Association (45 pages)
3 July 2003	Memorandum and Articles of Association (45 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Return made up to 30/10/02; full list of members (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Return made up to 30/10/02; full list of members (7 pages)
12 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 30/10/01; full list of members (7 pages)
7 December 2001	Return made up to 30/10/01; full list of members (7 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
23 July 2001	Company name changed intelsat U.K., LTD.\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed intelsat U.K., LTD.\certificate issued on 23/07/01 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
17 May 2001	Memorandum and Articles of Association (9 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Memorandum and Articles of Association (9 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
28 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
26 February 2001	Memorandum and Articles of Association (7 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
26 February 2001	Memorandum and Articles of Association (7 pages)
22 February 2001	New director appointed (24 pages)
22 February 2001	Registered office changed on 22/02/01 from: 83 leonard street london EC2A 4QS (1 page)
22 February 2001	New director appointed (24 pages)
22 February 2001	New director appointed (24 pages)
22 February 2001	New director appointed (24 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 83 leonard street london EC2A 4QS (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
15 December 2000	Company name changed planetneptune LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed planetneptune LIMITED\certificate issued on 15/12/00 (2 pages)
30 October 2000	Incorporation (9 pages)
30 October 2000	Incorporation (9 pages)

Intelsat Global Sales & Marketing Ltd.

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