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APAX SUMMER (TOPCO) LIMITED

Company number 05938774

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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)
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 15 portland place london W1B 1PT
04 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
04 Oct 2006 288b Secretary resigned
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 NEWINC Incorporation