- Company Overview for SATURNCALL LIMITED (06738437)
- Filing history for SATURNCALL LIMITED (06738437)
- People for SATURNCALL LIMITED (06738437)
- More for SATURNCALL LIMITED (06738437)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 03 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 22 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Dec 2012 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2012
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| 07 Nov 2012 | SH03 | Purchase of own shares. | |
| 06 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Apr 2011 | TM01 | Termination of appointment of Jennifer Lee as a director | |
| 11 Apr 2011 | TM01 | Termination of appointment of Roger Lee as a director | |
| 24 Mar 2011 | AP01 | Appointment of Mr Stephen David Ison as a director | |
| 24 Mar 2011 | AP01 | Appointment of Miss Caroline Morey as a director | |
| 17 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 May 2010 | AA01 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 03 Nov 2009 | 88(2) | Ad 26/01/09\gbp si 899@0.1=89.9\gbp ic 90.9/180.8\ | |
| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 3-5 college street burnham-on-sea somerset TA8 1AR | |
| 17 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
| 17 Feb 2009 | 88(2) | Ad 07/01/09\gbp si 899@0.1=89.9\gbp ic 1/90.9\ | |
| 17 Feb 2009 | RESOLUTIONS |
Resolutions
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