SADDLEBACK CORPORATION LIMITED

Company number 05060656

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Stephen William Pearce on 2 March 2010	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 September 2009 GBP 9,173,843.00	(2 pages)
30 Nov 2009	AP01	Appointment of Siman Povarenkin as a director	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2009	123	Gbp nc 10000000/20000000\22/04/09	(1 page)
10 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
24 Mar 2009	363a	Return made up to 02/03/09; full list of members	(21 pages)
24 Mar 2009	288c	Director's change of particulars / alastair ralston saul / 25/10/2008	(1 page)
24 Mar 2009	288c	Secretary's change of particulars / clarrissa ralston saul / 01/07/2008	(2 pages)
24 Mar 2009	288c	Director's change of particulars / michael jackson / 01/07/2008	(1 page)
23 Mar 2009	288c	Director's change of particulars / william ralston saul / 25/10/2008	(1 page)
16 Mar 2009	288a	Director appointed kevin alfred foo	(3 pages)
11 Feb 2009	88(2)	Ad 20/03/08-17/12/08\gbp si 7843539@0.25=1960884.75\gbp ic 855599.25/2816484\	(4 pages)
11 Feb 2009	88(2)	Ad 20/03/08-17/12/08\gbp si 740000@0.25=185000\gbp ic 670599.25/855599.25\	(4 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from maxwell winward LLP 100 ludgate hill london EC4M 7RE	(1 page)
03 Jul 2008	288b	Appointment terminated director tim baldwin	(1 page)
16 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(31 pages)
01 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Preemption rights 18/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2008	123	Gbp nc 8000000/10000000\18/03/08	(1 page)
13 Mar 2008	363a	Return made up to 02/03/08; full list of members	(13 pages)
14 Nov 2007	AUD	Auditor's resignation	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: c/o maxwell batley third floor lonsdale chambers 27 chancery lane london WC2A 1PA	(1 page)
17 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 7500001@.25=1875000 £ ic 4886666/6761666	(4 pages)

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