SATURN SYSTEMS LIMITED

Company Documents

DateDescription
04/03/174 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY COLIN REID

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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17/02/1117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AZAR RAUF / 27/06/2010

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15/07/1015 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR APPOINTED MR ABDUL RAUF

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR AZAR RAUF

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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31/08/0931 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/06/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 30/06/06 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 175-177 BOROUGH HIGH STREET LONDON SE1 1HR

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 175-177 BOROUGH HIGH STREET LONDON SE1 1XP

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01/09/061 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: G OFFICE CHANGED 28/06/02 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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