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SATURN PROJECTS LIMITED

Company number 04504670

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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)
06 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
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
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
17 Jan 2013 AP02 Appointment of Saturn Projects Group Ltd as a director
14 Jan 2013 TM02 Termination of appointment of Simon Pickard as a secretary
14 Jan 2013 TM01 Termination of appointment of Michael Fish as a director
14 Jan 2013 TM01 Termination of appointment of Andrew Winterbottom 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 6 August 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 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 May 2011 AP01 Appointment of Mr Michael David William Fish as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 6 August 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
21 Sep 2009 363a Return made up to 06/08/09; full list of members
21 Sep 2009 288c Director's change of particulars / andrew winterbottom / 21/09/2009
21 Aug 2008 363a Return made up to 06/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006