SUMIT (COMPANY SECRETARY) LIMITED

Company number 03675580

Date	Type	Description	View / Download
15 Jan 2016	AP01	Appointment of Philip Beard as a director on 6 October 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Sumit (Uk) Limited as a director on 6 October 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Sheila Isabel Martin as a secretary on 6 October 2015	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
19 Nov 2013	AP01	Appointment of Miss Julie Webb as a director	(2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
22 Dec 2011	CH02	Director's details changed for Sumit (Uk) Limited on 17 July 2011	(2 pages)
22 Dec 2011	CH03	Secretary's details changed for Mrs Sheila Isabel Martin on 17 July 2011	(1 page)
30 Jun 2011	AD01	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes Buckinghamshire MK7 8QD on 30 June 2011	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
04 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH02	Director's details changed for Sumit (Uk) Limited on 1 October 2009	(2 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
23 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
21 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
10 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)

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