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SATURN ROCK CREATIVE LIMITED

Company number 04256057

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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)
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
11 Apr 2016 TM01 Termination of appointment of Saturn Projects Group Ltd as a director on 8 April 2016
04 Apr 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to Hollywood Estate Hollywood Lane Bristol BS10 7TW on 4 April 2016
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
10 Jun 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
17 Jan 2013 TM01 Termination of appointment of Andrew Winterbottom as a director
17 Jan 2013 TM02 Termination of appointment of Simon Pickard as a secretary
17 Jan 2013 AP02 Appointment of Saturn Projects Group Ltd as a director
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 1St Floor the Granary Hortham Lane Almondsbury Bristol BS32 4JW England on 30 July 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW on 14 September 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 288c Director's change of particulars / andrew winterbottom / 11/09/2009
11 Sep 2009 363a Return made up to 20/07/09; full list of members
09 Jun 2009 CERTNM Company name changed saturn health and safety LIMITED\certificate issued on 10/06/09