SUMMIT INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/08/149 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O BAKER TILLY 3RD FLOOR, PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM |
| 25/08/1125 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MUDLE / 09/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/05/101 May 2010 | REGISTERED OFFICE CHANGED ON 01/05/2010 FROM INTERNATIONAL HOUSE, QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 28/10/0928 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 FIRST FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | � NC 100/1950 29/02/96 |
| 08/03/968 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 08/03/968 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: G OFFICE CHANGED 19/06/92 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED CAMSONHALL LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: G OFFICE CHANGED 13/11/91 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/10/9115 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9115 October 1991 | ALTER MEM AND ARTS 09/08/91 |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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