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SATURN BOOKS LIMITED

Company number 03137579

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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)
11 Feb 2010 CH03 Secretary's details changed for Mr Allan Conan Sams on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Robin Lee Knoyle Wood on 11 February 2010
11 Feb 2010 CH01 Director's details changed for David Proffit on 11 February 2010
02 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Mar 2009 363a Return made up to 13/12/08; full list of members
08 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
28 Jul 2008 363a Return made up to 13/12/07; full list of members
13 Jun 2008 363a Return made up to 13/12/06; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
01 Oct 2007 288c Director's particulars changed
19 Sep 2007 363a Return made up to 13/12/05; full list of members
19 Sep 2007 190 Location of debenture register
19 Sep 2007 353 Location of register of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA
14 May 2007 287 Registered office changed on 14/05/07 from: 151 freston road london W10 6TH
30 Mar 2007 288a New director appointed
16 Mar 2007 395 Particulars of mortgage/charge
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: the chrysalis building bramley road london W10 6SP
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
10 Feb 2006 225 Accounting reference date extended from 31/08/05 to 28/02/06