SATURNCHANGE.COM LIMITED

Company Documents

DateDescription
23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/03/1215 March 2012 PREVSHO FROM 31/03/2012 TO 30/11/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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01/09/101 September 2010 COMPANY NAME CHANGED CHANGE MANAGEMENT SERVICES (CMS) LIMITED CERTIFICATE ISSUED ON 01/09/10

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01/09/101 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBRIEN / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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23/04/0923 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCBRIEN / 05/04/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/09 FROM: GISTERED OFFICE CHANGED ON 21/03/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCBRIEN / 01/04/2007

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 FLAT 22, SUNDOWNER BUILDING, OCEAN VILLAGE, 31 CHANNEL WAY,, SOUTHAMPTON HAMPSHIRE SO14 3JB

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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