SUMMIT MEDIA LIMITED

Company number 02743427

Date	Type	Description	View / Download
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 100.00	(4 pages)
19 Mar 2015	SH02	Sub-division of shares on 18 February 2015	(5 pages)
19 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2015	SH08	Change of share class name or designation	(2 pages)
02 Mar 2015	MISC	Aud stat 519	(1 page)
27 Feb 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015	(2 pages)
27 Feb 2015	AP03	Appointment of Peter Ward as a secretary on 18 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 27 February 2015	(1 page)
27 Feb 2015	AP03	Appointment of Jamie Constable as a secretary on 18 February 2015	(2 pages)
27 Feb 2015	AP02	Appointment of Obs 24 Llp as a director on 18 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015	(1 page)
20 Feb 2015	MR01	Registration of charge 027434270003, created on 18 February 2015	(71 pages)
04 Nov 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3	(5 pages)
28 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
01 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(21 pages)
25 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3	(5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(23 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	(22 pages)
12 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(20 pages)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
30 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)

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