SUMMIT PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE SULEM / 21/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/1018 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0617 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 10 LANGLEY WAY MARLOW BUCKINGHAMSHIRE SL7 2RQ |
| 16/11/0216 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 10 LANGLEY WAY MARLOW BUCKINGHAMSHIRE SL7 2RQ |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | Incorporation |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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