SATURNA LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY CRESFORD SECRETARIES LIMITED

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY

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29/12/1029 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED

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03/03/103 March 2010 DIRECTOR APPOINTED MR ROBERT BRADY

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04/01/104 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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11/09/0911 September 2009 31/12/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 S366A DISP HOLDING AGM 07/10/05

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ

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12/01/0612 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 Incorporation

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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