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SUMERU LTD

Company number 04414186

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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 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for William Lachlan Gatherer on 2 July 2012
15 Jul 2013 CH03 Secretary's details changed for William Lachlan Gatherer on 2 July 2012
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Aug 2012 CH03 Secretary's details changed for William Lachlan Gatherer on 16 August 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for William Lachlan Gatherer on 11 April 2012
02 Jul 2012 CH03 Secretary's details changed for William Lachlan Gatherer on 11 April 2012
04 May 2012 CERTNM Company name changed awnty LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
04 May 2012 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from 4 Magdalen Street Eye Suffolk IP23 7AJ on 30 August 2011
12 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Jul 2009 288b Appointment terminated director roland caine
27 Jul 2009 288b Appointment terminated director brendan duffy
27 Jul 2009 288b Appointment terminated secretary brendan duffy
27 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 42 old compton street soho london W1D 4TX
20 Feb 2009 287 Registered office changed on 20/02/2009 from flat 2 10A old compton street london W1D 4TG
08 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007