- Company Overview for SUMMER INFANT EUROPE LIMITED (04322137)
- Filing history for SUMMER INFANT EUROPE LIMITED (04322137)
- People for SUMMER INFANT EUROPE LIMITED (04322137)
- Charges for SUMMER INFANT EUROPE LIMITED (04322137)
- More for SUMMER INFANT EUROPE LIMITED (04322137)
| 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) |
|---|---|---|---|
| 07 Feb 2014 | AP01 | Appointment of Carol Bramson as a director | |
| 03 Feb 2014 | TM01 | Termination of appointment of Jason Macari as a director | |
| 02 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | CH01 | Director's details changed for Richard Trott on 1 December 2013 | |
| 02 Dec 2013 | CH01 | Director's details changed for Jason Patrick Macari on 1 December 2013 | |
| 26 Nov 2013 | MR01 | Registration of charge 043221370009 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 13 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:7
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| 09 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AP03 | Appointment of Richard Trott as a secretary | |
| 16 Feb 2012 | TM01 | Termination of appointment of Rachelle Harel as a director | |
| 16 Feb 2012 | TM02 | Termination of appointment of Rachelle Harel as a secretary | |
| 25 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Richard Trott on 14 October 2011 | |
| 14 Oct 2011 | AP01 | Appointment of Richard Trott as a director | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders |