SUMMERILL & BISHOP LIMITED

Company number 02891938

Date	Type	Description	View / Download
29 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
14 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12,100	(6 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 100 Portland Road London W11 4LQ on 14 March 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Margaret June Summerill as a secretary on 26 January 2016	(1 page)
14 Jul 2015	AP01	Appointment of Mr Oliver Sam Bishop as a director on 14 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Sebastian Luke Bishop as a director on 10 July 2015	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 12,100	(5 pages)
29 Oct 2014	TM01	Termination of appointment of Bernadette Bishop as a director on 19 August 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1N 5FD on 23 June 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 12,100	(6 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
07 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
11 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Apr 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Margaret June Summerill on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Bernadette Bishop on 1 January 2010	(2 pages)