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Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1114 April 2011 APPLICATION FOR STRIKING-OFF

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12/08/1012 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/08/1012 August 2010 COMPANY NAME CHANGED SATURNITY LIMITED CERTIFICATE ISSUED ON 12/08/10

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/04/1014 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JONES / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FYFE SHIEL / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER AIREY / 01/01/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/04/0927 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/06/0824 June 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/04/0610 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NC INC ALREADY ADJUSTED 05/09/05

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05/09/055 September 2005 � NC 100/1000 05/09/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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