DB SATURN INVESTMENTS LIMITED

Company number 02831810

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Dec 2012	4.68	Liquidators' statement of receipts and payments to 14 November 2012	(4 pages)
25 Nov 2011	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 25 November 2011	(2 pages)
25 Nov 2011	4.70	Declaration of solvency	(3 pages)
25 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15	(1 page)
10 Nov 2011	SH20	Statement by Directors	(1 page)
10 Nov 2011	CAP-SS	Solvency Statement dated 10/11/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 100.00	(4 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jan 2009	288a	Director appointed stuart william clark	(2 pages)
19 Nov 2008	288b	Appointment Terminated Director vaughn harman	(1 page)