APAX SUMMER UK ACQUISITION LIMITED

Company number 06337735

Date	Type	Description	View / Download
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Neil Thomson as a director	(2 pages)
21 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Oct 2010	4.70	Declaration of solvency	(4 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 20/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2010	AP01	Appointment of Mr Andrew Devine as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 93,781,479	(4 pages)
07 Sep 2010	TM01	Termination of appointment of Stephen Grabiner as a director	(1 page)
07 Sep 2010	CH04	Secretary's details changed for Apax Partners Guernsey Limited on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Neil Stewart Thomson on 8 August 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Stephen Grabiner as a director	(1 page)
14 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2009	AP04	Appointment of Apax Partners Guernsey Limited as a secretary	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 93,781,479	(2 pages)
16 Oct 2009	MISC	Form 123	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Sep 2009	288b	Appointment Terminate, Director And Secretary James Campbell Harris Logged Form	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from haymarket house 28-29 haymarket london SW1Y 4RX	(1 page)
28 Aug 2009	288b	Appointment Terminated Director timothy weller	(1 page)
28 Aug 2009	288a	Director appointed neil stewart thomson	(2 pages)
28 Aug 2009	288a	Director appointed stephen grabiner	(3 pages)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)