SATURN AGRICULTURE LIMITED

Company number 03961283

Date	Type	Description	View / Download
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorised to issue certificates 15/10/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
17 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 24,000	(7 pages)
13 Jun 2014	CH01	Director's details changed for Mr Paul Henry Burtwistle on 13 June 2014	(2 pages)
13 Jun 2014	CH03	Secretary's details changed for Ian David Caley on 13 June 2014	(1 page)
13 Jun 2014	CH01	Director's details changed for Mr Ian Robert Hassard on 13 June 2014	(2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Stuart John Mckenzie on 13 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of James Fisher as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Andrew Jackson as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Alan Stovin as a director	(1 page)
11 Jun 2014	AP03	Appointment of Nicholas John Hindle as a secretary	(2 pages)
11 Jun 2014	AP01	Appointment of Keith Ockenden as a director	(2 pages)
22 Apr 2014	AD01	Registered office address changed from New Road Framlingham Woodbridge Suffolk IP13 9AT on 22 April 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Richard Edwin Anscombe on 8 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Serena Jane Greenwell on 8 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Robert Charles Malden on 8 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Alan Geoffrey Stovin on 8 April 2014	(2 pages)
11 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
20 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
20 Jun 2013	CH01	Director's details changed for Robert Charles Malden on 18 June 2013	(2 pages)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 18,000	(3 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(15 pages)
27 Mar 2013	SH20	Statement by directors	(1 page)
27 Mar 2013	CAP-SS	Solvency statement dated 22/03/13	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 22/03/2013	(1 page)