SUMMIT STUDIOS LIMITED

Company number 03840861

Date	Type	Description	View / Download
15 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 2-4 spring bridge mews london W5 2AB	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
24 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
13 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
18 Nov 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
22 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
22 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
21 Oct 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
20 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
15 Oct 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)

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