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SUMMERFAIR LIMITED

Company number 07067430

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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)
23 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Stavvi Kanaris as a director
14 Dec 2010 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
14 Dec 2010 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
14 Dec 2010 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB on 14 December 2010
14 Dec 2010 AP04 Appointment of D.A Secretarial Ltd as a secretary
14 Dec 2010 AP01 Appointment of Mrs Athinoulla Neofytou as a director
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 1,000
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 1,000
19 Nov 2009 AP04 Appointment of Fides Secretaries Limited as a secretary
19 Nov 2009 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 19 November 2009
19 Nov 2009 AP01 Appointment of Stavvi Kanaris as a director
19 Nov 2009 AP02 Appointment of Fenchurch Marine Services Limited as a director
19 Nov 2009 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Nov 2009 TM01 Termination of appointment of John Purdon as a director
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)