SUMMER GREEN WEALTH MANAGEMENT LIMITED

Company number 06403186

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
02 Jul 2015	AP01	Appointment of Mrs Martha Maria Wilhelmina Wehmeyer as a director on 1 July 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF to 18 the Polygon London SW4 0JG on 9 February 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Jun 2014	CH01	Director's details changed for Mrs Mariana Mitkova Otto on 11 June 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 May 2013	AD01	Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH England on 30 May 2013	(1 page)
29 Apr 2013	AD01	Registered office address changed from 1 Wingate Bx 64 - 66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 29 April 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
28 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Mariana Mitkova Tolken on 17 January 2011	(2 pages)
06 Jun 2011	AD01	Registered office address changed from Penhurst House 352 - 356 Battersea Park Rd London SW11 3BY on 6 June 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Nov 2010	TM01	Termination of appointment of Pieter Van Antwerpen as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of Pieter Van Antwerpen as a secretary	(1 page)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
12 Nov 2010	CH03	Secretary's details changed for Mr Pieter Carel Frederick Van Antwerpen on 18 October 2010	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Martha Wehmeyer as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)