SUMMIT MEDIA LIMITED

Company number 02743427

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Perry Valkenberg as a director on 6 September 2016	(2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 May 2016	(31 pages)
13 Sep 2016	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Heathrow House Bath Road Hounslow Middlesex TW5 9AT on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Obs 24 Llp as a director on 6 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Peter Ward as a secretary on 6 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Marion Aida Aylott as a director on 6 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 6 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Jamie Constable as a secretary on 6 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(9 pages)
08 Jun 2016	MR04	Satisfaction of charge 027434270004 in full	(1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 106.38	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Apr 2016	MR04	Satisfaction of charge 027434270005 in full	(1 page)
21 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(7 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 July 2014	(35 pages)
06 Aug 2015	MR01	Registration of charge 027434270006, created on 31 July 2015	(21 pages)
22 May 2015	MR01	Registration of charge 027434270005, created on 15 May 2015	(10 pages)
15 May 2015	MR01	Registration of charge 027434270004, created on 11 May 2015	(9 pages)
14 May 2015	CERTNM	Company name changed summit records LTD.\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-05-11	(5 pages)
14 May 2015	CONNOT	Change of name notice	(2 pages)
24 Mar 2015	CC04	Statement of company's objects	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/02/2015	(36 pages)