REMIX SUMMITS LIMITED

Company number 06524777

Date	Type	Description	View / Download
27 Mar 2013	AD01	Registered office address changed from , 16 Bondgate without, Alnwick, Northumberland, NE66 1PP on 27 March 2013	(1 page)
27 Mar 2013	TM02	Termination of appointment of Simon Cronshaw as a secretary	(1 page)
26 Mar 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 15/04/2012	(3 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
31 Aug 2012	AP01	Appointment of Mr Julian Lee Carter as a director	(3 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 2,004.2435	(4 pages)
27 Mar 2012	AP01	Appointment of Anil Hansjee as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Amit Sood as a director	(2 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 551 dir authorised to allot options 08/03/2012	(9 pages)
26 Mar 2012	SH08	Change of share class name or designation	(2 pages)
26 Mar 2012	SH02	Sub-division of shares on 9 March 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
21 Feb 2012	TM01	Termination of appointment of Hector Proud as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Florian Wupperfeld as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(9 pages)
07 Jan 2011	TM01	Termination of appointment of John Tait as a director	(2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
12 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(9 pages)
10 Mar 2010	CH01	Director's details changed for David Samuel Gilbert on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Simon Keith Cronshaw on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for John Charles Tait on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Peter George Tullin on 10 March 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)