ANN SUMMERS LTD.

Company number 01034349

Date	Type	Description	View / Download
04 Apr 2013	AP01	Appointment of Mr John Edward Boyle as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	CH01	Director's details changed for Vanessa Gold on 3 April 2013	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2012	TM01	Termination of appointment of Philip Clarke as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 25 June 2011	(22 pages)
30 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
27 Jul 2011	AP01	Appointment of Mr Philip Anthony Clarke as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Paula Minowa as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(45 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
20 Jul 2010	TM01	Termination of appointment of Sheila Wye as a director	(1 page)
04 May 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
30 Apr 2010	TM01	Termination of appointment of Anthony Indyk as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Paula Minowa on 26 March 2010	(2 pages)
26 Sep 2009	288a	Director appointed paula minowa	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/08/2009	(1 page)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed anthony indyk	(2 pages)
04 Jun 2008	288b	Appointment terminated director julie harris	(1 page)
04 Jun 2008	288b	Appointment terminated director ian wallis	(2 pages)