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SUMMERTOWN PUBLISHING LTD.

Company number 03597972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2008 288a Director appointed christopher richard jenner
26 Mar 2008 288a Director appointed shane armstrong
26 Mar 2008 288a Director appointed david chow
26 Mar 2008 288a Director appointed jui sia ng
26 Mar 2008 288a Director appointed christopher john ham
26 Mar 2008 287 Registered office changed on 26/03/2008 from aristotle house, aristotle lane oxford oxfordshire OX2 6TR
13 Aug 2007 363a Return made up to 14/07/07; full list of members
13 Aug 2007 190 Location of debenture register
13 Aug 2007 353 Location of register of members
13 Aug 2007 287 Registered office changed on 13/08/07 from: aristotle house aristotle lane oxford oxfordshire OX2 6TR
08 Aug 2007 288c Secretary's particulars changed
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 287 Registered office changed on 13/06/07 from: 29 grove street oxford OX2 7JT
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Aug 2006 363a Return made up to 14/07/06; full list of members
21 Mar 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
16 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Aug 2005 363a Return made up to 14/07/05; full list of members
09 Jul 2005 288a New director appointed
09 Jul 2005 288c Secretary's particulars changed
26 Apr 2005 88(2)R Ad 25/03/05--------- £ si 20@1=20 £ ic 100/120
26 Apr 2005 123 Nc inc already adjusted 14/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association