SATURN MARKETING LTD

Company number 05275065

Date	Type	Description	View / Download
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for The Honourable Andrew Moray Stuart on 1 November 2009	(2 pages)
08 Sep 2009	288a	Director appointed mr. Andrew moray hon andrew stuart	(1 page)
08 Sep 2009	288b	Appointment terminated director matthew stokes	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 November 2008	(5 pages)
07 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
19 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Authority 2 allot share 15/08/06	(1 page)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
28 Dec 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)