SUMMIT (WALES) LIMITED

Company number 06116827

Date	Type	Description	View / Download
14 Feb 2011	TM01	Termination of appointment of Steven Lee as a director	(1 page)
22 Jun 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
31 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
20 Sep 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
08 Apr 2009	288b	Appointment terminated director and secretary anthony weir	(1 page)
01 Apr 2009	363a	Return made up to 18/03/09; no change of members	(10 pages)
27 Jan 2009	288a	Director and secretary appointed anthony weir	(3 pages)
14 Jan 2009	288c	Director's change of particulars / steven lee / 07/01/2009	(1 page)
10 Dec 2008	288b	Appointment terminated secretary sharon benning prince	(1 page)
17 Nov 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
23 Sep 2008	288a	Secretary appointed sharon jeev benning prince	(2 pages)
23 Sep 2008	288b	Appointment terminated director and secretary darren millington	(1 page)
04 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
06 Aug 2007	CERTNM	Company name changed vastox (wales) LIMITED\certificate issued on 06/08/07	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/01/08	(1 page)