SATURN CONSULTING LIMITED

Company Documents

DateDescription
31/07/1231 July 2012 FIRST GAZETTE

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHANIE TOHILL

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN / 26/04/2009

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL

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24/06/0824 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN / 26/04/2008

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE TOHILL / 26/04/2008

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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