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SUMMERBASE LIMITED

Company number 04102365

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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)
14 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Mr Martin Stanley Sibthorp on 15 October 2009
18 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
16 Oct 2009 CH01 Director's details changed for Mr Martin Stanley Sibthorp on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Timothy Michael Blair on 16 October 2009
12 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 06/11/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 06/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jan 2007 288c Director's particulars changed
29 Nov 2006 363a Return made up to 06/11/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Dec 2005 363a Return made up to 06/11/05; full list of members
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288b Secretary resigned
29 Mar 2005 169 £ ic 100/50 18/02/05 £ sr 50@1=50
29 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004