SUMERIAN PARTNERS LIMITED

Company number 08363117

Date	Type	Description	View / Download
23 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2016	(18 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016.	(7 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Nov 2015	CH01	Director's details changed for Ms Isabelle Irani on 29 October 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Smb Administrations Ltd as a secretary on 29 September 2015	(1 page)
29 Sep 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 29 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from 32 Addison Grove London W4 1ER to 9th Floor 107 Cheapside London EC2V 6DN on 29 September 2015	(1 page)
11 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Aug 2015	AP01	Appointment of Christopher West as a director on 3 August 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000	(3 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(4 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)