SUMMIT NETWORK LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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23/10/1423 October 2014 PREVSHO FROM 31/03/2015 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/11/115 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 131 EDGWARE ROAD LONDON W2 2AP

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES REGAN / 16/10/2009

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04/11/094 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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27/10/0827 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 124-130 SEYMOUR PLACE LONDON W1H 1BG

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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20/11/0320 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/10/0128 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/11/9929 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/10/9823 October 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/11/9714 November 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: G OFFICE CHANGED 07/11/96 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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07/11/967 November 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 SECRETARY RESIGNED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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