DB UK (SATURN) LIMITED

Company number 04353535

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 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	(3 pages)
25 Nov 2011	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB 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)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 1	(7 pages)
18 Feb 2011	AP01	Appointment of Mr Christopher Andrew John Goldsbrough as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
08 Sep 2010	TM01	Termination of appointment of Mark Mcgiddy as a director	(1 page)
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	(11 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)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
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)
23 Feb 2009	288c	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
18 Feb 2009	288c	Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed stuart william clark	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Feb 2008	288a	Director appointed mr mark andrew mcgiddy	(2 pages)

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