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SUMMIT STUDIOS LIMITED

Company number 03840861

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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)
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Ms. Danielle Melissa Francis on 10 June 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012
21 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Ms. Danielle Melissa Francis as a director
24 Jan 2011 TM01 Termination of appointment of John Francis as a director
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 3
03 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Jun 2010 TM02 Termination of appointment of Danielle Francis as a secretary
10 Jun 2010 CH01 Director's details changed for Mr John Michael Francis on 10 June 2010
10 Jun 2010 TM02 Termination of appointment of Danielle Francis as a secretary
10 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 14/09/09; full list of members
18 Aug 2009 288a Director appointed john michael francis
11 Aug 2009 288a Secretary appointed danielle francis
11 Aug 2009 288b Appointment terminated secretary john francis
11 Aug 2009 288b Appointment terminated director danielle francis
20 Jul 2009 287 Registered office changed on 20/07/2009 from 2-4 spring bridge mews ealing london W5 2AB
03 Jul 2009 288a Secretary appointed john francis
03 Jul 2009 288a Director appointed danielle francis
03 Jul 2009 288b Appointment terminated director eq director LIMITED