SUMMIT MEDICAL UK LIMITED

Company number 01982532

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
15 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Darren Michael Gates on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Frank Collins on 28 October 2009	(2 pages)
25 Jun 2009	288a	Secretary appointed alastair john mckay logged form	(2 pages)
25 Jun 2009	288b	Appointment terminate, secretary darren michael gates logged form	(1 page)
06 Apr 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
06 Apr 2009	288a	Secretary appointed mr alastair mckay	(1 page)
06 Apr 2009	288b	Appointment terminated director james everitt	(1 page)
06 Apr 2009	288b	Appointment terminated secretary darren gates	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
07 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
12 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
17 Jan 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
26 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)