SATURN BOOKS LIMITED

Company number 03137579

Date	Type	Description	View / Download
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
09 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
24 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(7 pages)
17 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 August 2004	(7 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(7 pages)
30 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT	(1 page)
11 Apr 2003	AA	Total exemption full accounts made up to 31 August 2002	(3 pages)
07 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
15 Jan 2003	363s	Return made up to 13/12/02; full list of members	(7 pages)
08 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
20 Mar 2002	363s	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
05 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(3 pages)
05 Feb 2002	AA	Total exemption full accounts made up to 31 December 1999	(3 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ	(1 page)
07 Dec 2001	288a	New director appointed	(5 pages)
05 Dec 2001	288b	Director resigned	(1 page)