SAXON SPACE LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FIRST GAZETTE

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/12/118 December 2011 SAIL ADDRESS CREATED

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE SAXON / 01/09/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SAXON / 01/09/2011

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08/12/118 December 2011 Annual return made up to 9 September 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0716 January 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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24/09/0424 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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