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SADDLEBACK CORPORATION LIMITED

Company number 05060656

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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)
09 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appts 03/08/07
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	88(2)R	Ad 02/07/07--------- £ si 240000@.25=60000 £ ic 4826666/4886666	View PDF Ad 02/07/07--------- £ si 240000@.25=60000 £ ic 4826666/4886666 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 30/01/07	View PDF Resolutions RES13 ‐ Tranfer of shares 30/01/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
13 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 15 pages (15 pages)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 100000@.25=25000 £ ic 4801666/4826666	View PDF Ad 16/11/06--------- £ si 100000@.25=25000 £ ic 4801666/4826666 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 1886666@.25=471666 £ ic 4330000/4801666	View PDF Ad 29/09/06--------- £ si 1886666@.25=471666 £ ic 4330000/4801666 - link opens in a new window - 2 pages (2 pages)
31 May 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 11 pages (11 pages)
03 Jan 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
25 Nov 2005	88(2)R	Ad 10/10/05--------- £ si 400000@.25=100000 £ ic 633003/733003	View PDF Ad 10/10/05--------- £ si 400000@.25=100000 £ ic 633003/733003 - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	88(2)R	Ad 31/08/05--------- £ si 920000@.25=230000 £ ic 403003/633003	View PDF Ad 31/08/05--------- £ si 920000@.25=230000 £ ic 403003/633003 - link opens in a new window - 4 pages (4 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 15986652@.025=399666 £ ic 3337/403003	View PDF Ad 27/05/05--------- £ si 15986652@.025=399666 £ ic 3337/403003 - link opens in a new window - 5 pages (5 pages)
17 Jun 2005	123	Nc inc already adjusted 27/05/05	View PDF Nc inc already adjusted 27/05/05 - link opens in a new window - 1 page (1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided warrants for 27/05/05

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