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SATURN IMAGINEERING LIMITED

Company number 04691423

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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)
07 Apr 2016 CH02 Director's details changed for Saturn Projects Group Ltd on 4 April 2016
04 Apr 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England to Hollywood Estate Hollywood Lane Bristol BS10 7TW on 4 April 2016
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
20 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Ian Hall as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Winterbottom as a director
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 Jul 2012 AD01 Registered office address changed from 1St Floor the Granary Hortham Lane Almondsbury Bristol BS32 4JW United Kingdom on 30 July 2012
27 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW on 6 May 2011
06 May 2011 CH01 Director's details changed for Mr Ian Michael Hall on 7 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Andrew Winterbottom on 7 March 2010
16 Apr 2010 CH01 Director's details changed for Simon John Creed Pickard on 7 March 2010
16 Apr 2010 CH01 Director's details changed for Ian Michael Hall on 7 March 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008