SATURN BOOKS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS |
| 05/01/155 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MS POLLY POWELL |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
| 17/01/1417 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/01/1328 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/02/1221 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/02/1016 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 11/02/2010 |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: LONDON HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: KILN HOUSE 210 NEW KINGS ROAD LONDON SW6 4NZ |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED MARKETLIST LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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