SATURN ENTERTAINMENT LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY PETER JONES

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HILEY / 03/07/2006

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23/04/1023 April 2010 30/09/08 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 04/10/06 NO CHANGES

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23/04/1023 April 2010 Annual return made up to 4 October 2007 with full list of shareholders

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22/12/0922 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/11/0924 November 2009 FIRST GAZETTE

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01/04/091 April 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 2 HALKIN STREET BELGRAVIA LONDON SW1X 7DJ

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03/02/093 February 2009 First Gazette

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01/10/081 October 2008 30/09/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/04/064 April 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/04/0512 April 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/03/0515 March 2005 STRIKE-OFF ACTION SUSPENDED

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08/03/058 March 2005 FIRST GAZETTE

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 47 WESTMINSTER PALACE GARDENS 1 - 7 ARTILLERY ROW LONDON SW1P 1RR

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23/03/0423 March 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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06/02/046 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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