SUMMIT CONSULT LIMITED

Company number 05617888

Date	Type	Description	View / Download
25 Oct 2011	COCOMP	Order of court to wind up	(2 pages)
21 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 1	(3 pages)
21 Jan 2011	AD01	Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 21 January 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr. Gerard Jean Changeux on 16 November 2009	(2 pages)
01 Nov 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 64 clifton street london EC2A 4HB	(1 page)
08 May 2009	288b	Appointment terminated director kenwood nominees LIMITED	(1 page)
08 May 2009	288b	Appointment terminated secretary kenwood secretaries LIMITED	(1 page)
26 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Oct 2008	288a	Director appointed mr. Gerard jean changeux	(1 page)
05 Dec 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
11 Dec 2006	CERTNM	Company name changed jcs 105 LIMITED\certificate issued on 11/12/06	(2 pages)
04 Dec 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
01 Dec 2006	288c	Secretary's particulars changed	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
09 Nov 2005	NEWINC	Incorporation	(15 pages)