SUMMIT TRADE EVENTS LTD

Company number 06446907

Date	Type	Description	View / Download
07 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(5 pages)
06 Jan 2015	AD02	Register inspection address has been changed from 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom to 105 Salusbury Road London NW6 6RG	(1 page)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
20 Aug 2014	AP03	Appointment of Mr Anil Harilal Gadhia as a secretary on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Russell William Taylor as a director on 20 August 2014	(2 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
10 Feb 2014	TM01	Termination of appointment of Matthew Moss as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Julia Romanenko-Moss as a director	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Matthew Moss as a secretary	(2 pages)
10 Feb 2014	AD01	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 10 February 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(5 pages)
05 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
13 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	CH01	Director's details changed for Mr Matthew William Moss on 1 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mrs Julia Romanenko-Moss on 1 December 2012	(2 pages)
12 Dec 2012	CH03	Secretary's details changed for Mr Matthew William Moss on 1 December 2012	(1 page)
12 Dec 2012	AD02	Register inspection address has been changed from C/O Summit Trade Events Ltd Unit F34 Argo House Kilburn Park Road London NW6 5LF	(1 page)
12 Dec 2012	AD01	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom on 12 December 2012	(1 page)
12 Dec 2012	AD01	Registered office address changed from Unit F34 Argo House Kilburn Park Road London NW6 5LF on 12 December 2012	(1 page)
17 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)