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SATURN VENTURES LIMITED

Company number 06568712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
21 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2015 TM01 Termination of appointment of Kristopher Stephen Rowley as a director on 30 September 2015
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
16 Oct 2013 AUD Auditor's resignation
11 Oct 2013 MISC Section 519
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Kristopher Stephen Rowley on 17 April 2013
07 Feb 2013 CH01 Director's details changed for Mr Stephen John Rowley on 7 February 2013
07 Feb 2013 CH03 Secretary's details changed for Mr Stephen John Rowley on 7 February 2013
28 Dec 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AA01 Change of accounting reference date
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Kristopher Stephen Rowley on 24 February 2012
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
21 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
22 Apr 2009 363a Return made up to 17/04/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH england