SATURN VENTURES LIMITED

Company number 06568712

Date	Type	Description	View / Download
03 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016	(1 page)
18 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Dec 2015	TM01	Termination of appointment of Kristopher Stephen Rowley as a director on 30 September 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	(6 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
11 Oct 2013	MISC	Section 519	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
17 Apr 2013	CH01	Director's details changed for Mr Kristopher Stephen Rowley on 17 April 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Stephen John Rowley on 7 February 2013	(2 pages)
07 Feb 2013	CH03	Secretary's details changed for Mr Stephen John Rowley on 7 February 2013	(2 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
15 May 2012	AA01	Change of accounting reference date	(3 pages)
11 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
11 May 2012	CH01	Director's details changed for Mr Kristopher Stephen Rowley on 24 February 2012	(2 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
12 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)