THOMSON REUTERS (SUMMIT 1) UK LIMITED

Company number 01849601

Date	Type	Description	View / Download
06 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
24 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
26 Nov 2008	MISC	Ml-28 documents logged in register maintenance instead of being passed to registration services for processing	(1 page)
26 Nov 2008	CERTNM	Company name changed dialog information services LIMITED\certificate issued on 26/11/08
07 Nov 2008	288b	Appointment terminated director corrina cooper	(1 page)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
16 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
28 Feb 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)

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