SUMMIT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Full accounts made up to 2025-03-31 |
| 02/03/252 March 2025 | Cessation of Christopher Neil Hunter Gordon as a person with significant control on 2024-11-22 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 02/03/252 March 2025 | Notification of The Summit Group Limited as a person with significant control on 2024-11-22 |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 2022-03-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 26/01/2017 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026924080103 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026924080104 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080107 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080108 |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080106 |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080105 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 332043 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080103 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080104 |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080102 |
| 02/03/142 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080100 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080101 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013 |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026924080099 |
| 02/03/132 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 02/03/2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 15/09/1115 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85 |
| 15/09/1115 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:86 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 23/03/1123 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 332043 |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SMITH / 03/03/2010 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/11/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 06/03/2008 |
| 10/03/0810 March 2008 | GBP NC 1001000/1002000 06/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LH |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 31/10/2007 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION, 3 BROADGATE, LONDON, EC2M 2QS |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | £ SR 228000@1 30/03/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY, LONDON, E1 9YS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | £ NC 1000/1001000 29/0 |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 02/05/96 |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 29/03/96 |
| 08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 2 CLERKENWELL GREEN, LONDON, EC1R 0PH |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 84 ST.KATHERINES WAY, LONDON, E1 9YS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED QUICKEMIT LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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