APAX SUMMER UK ACQUISITION LIMITED

Company number 06337735

Date	Type	Description	View / Download
18 Aug 2009	288c	Director's Change of Particulars / tim weller / 18/08/2009 / HouseName/Number was: , now: issets lodge; Street was: issitts lodge, now: uppingham road; Post Town was: tugbey, now: tugby	(1 page)
08 Jan 2009	288b	Appointment Terminated Director irina hemmers	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/12/2007	(1 page)
19 Mar 2008	288a	Director appointed james neil campbell harris	(3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 15 portland place london W1B 1PT	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 93781477@1=93781477 £ ic 1/93781478	(2 pages)
03 Sep 2007	123	Nc inc already adjusted 16/08/07	(1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2007	NEWINC	Incorporation	(20 pages)