SUMMERTIME COMMUNICATIONS

Company number 02521983

Date	Type	Description	View / Download
27 Aug 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
27 Aug 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Aug 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(4 pages)
14 Jul 2004	363a	Return made up to 04/07/04; full list of members	(6 pages)
12 Jul 2003	363a	Return made up to 04/07/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 76-80 whitfield street london W1P 5RQ	(1 page)
09 Aug 2002	AUD	Auditor's resignation	(2 pages)
15 Jul 2002	363a	Return made up to 04/07/02; full list of members	(6 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
13 Feb 2002	AA	Accounts made up to 31 December 2001	(4 pages)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	363a	Return made up to 04/07/01; full list of members	(6 pages)
25 Jun 2001	MA	Memorandum and Articles of Association	(6 pages)
14 Apr 2001	122	S-div 06/04/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Mar 2001	AA	Full accounts made up to 31 December 2000	(4 pages)