THOMSON REUTERS (SUMMIT 1) UK LIMITED

Company number 01849601

Date	Type	Description	View / Download
01 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
01 Sep 2005	288a	New director appointed	(1 page)
31 Aug 2005	288a	New director appointed	(1 page)
31 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288a	New director appointed	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: palace house 3 cathedral street london SE1 9DE	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
22 Mar 2005	363a	Return made up to 28/02/05; full list of members	(2 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Mar 2004	363a	Return made up to 28/02/04; full list of members	(2 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Jun 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 2 des roches square witney oxfordshire OX28 4BE	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(2 pages)
08 Feb 2003	386	Notice of resolution removing auditor	(1 page)
29 Oct 2002	288a	New director appointed	(5 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)

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