LONDONMETRIC SATURN II LIMITED filing history - Find and update company information - GOV.UK

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LONDONMETRIC SATURN II LIMITED

Company number 08565264

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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)
15 Aug 2013	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary	View PDF Appointment of Ms Jadzia Zofia Duzniak as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 085652640001	View PDF Registration of charge 085652640001 - link opens in a new window - 59 pages (59 pages)
11 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	CERTNM	Company name changed redkern LIMITED\certificate issued on 25/06/13 CONNOT ‐	View PDF Company name changed redkern LIMITED\certificate issued on 25/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 June 2013	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Andrew Marc Jones as a director	View PDF Appointment of Mr Andrew Marc Jones as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Mark Andrew Stirling as a director	View PDF Appointment of Mr Mark Andrew Stirling as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	View PDF Appointment of Mr Martin Francis Mcgann as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Ms Valentine Tristram Beresford as a director	View PDF Appointment of Ms Valentine Tristram Beresford as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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