SUMMIT DIGITAL LIMITED

Company number 06345775

Date	Type	Description	View / Download
17 Jun 2017	TM02	Termination of appointment of Lesley Paler as a secretary on 9 June 2017	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
21 Sep 2016	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
21 Sep 2016	AD04	Register(s) moved to registered office address Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
24 Aug 2016	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
12 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Patrick Francis Garner as a director on 10 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Ms Caroline Margaret Aubrey as a director on 10 August 2016	(2 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
29 Dec 2015	AP01	Appointment of Mr Nick Sims as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Simon Phillipson as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP03	Appointment of Mr Shaun Driscoll as a secretary on 18 December 2015	(2 pages)
29 Dec 2015	AP03	Appointment of Mrs Lesley Paler as a secretary on 18 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from 15 London Street Chertsey Surrey KT16 8AP to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 29 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Adrian Nicholas Harris as a director on 18 December 2015	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr Adrian Nicholas Harris on 18 August 2014	(2 pages)
20 Aug 2015	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
30 Oct 2014	AD03	Register(s) moved to registered inspection location 58-60 Berners Street London W1T 3JS	(1 page)
30 Oct 2014	AD02	Register inspection address has been changed from 9Th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 58-60 Berners Street London W1T 3JS	(1 page)
30 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(4 pages)
13 Oct 2014	AD01	Registered office address changed from 03-03 Baltimore House Abbotts Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 15 London Street Chertsey Surrey KT16 8AP on 13 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Merton Albert Buckley-Anderson as a director on 30 November 2013	(1 page)

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