SUMMIT MARKETING SERVICES LTD

Company number 03134708

Date	Type	Description	View / Download
11 Feb 2015	AD01	Registered office address changed from 63D Mount Ephraim Tunbridge Wells Kent TN4 8BG to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 11 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Michael Stubbs as a director on 11 February 2015	(1 page)
11 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Ian Philip Marchant as a director on 11 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(7 pages)
28 Jan 2015	TM01	Termination of appointment of Louise Odile Richards as a director on 12 December 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(7 pages)
02 Aug 2013	TM02	Termination of appointment of Frances Harris as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Elizabeth Marchant as a director	(1 page)
24 Jun 2013	AP01	Appointment of Louise Odile Richards as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Mr Stephen John Latter as a director	(3 pages)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
16 May 2011	AP01	Appointment of Michael Stubbs as a director	(3 pages)
19 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
16 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
12 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)

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