SUMMIT MEDICAL GROUP LIMITED

Company number 06535034

Date	Type	Description	View / Download
09 Apr 2010	CH01	Director's details changed for Peter Parmentier on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Ludek Palata on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Radim Stach on 9 April 2010	(2 pages)
15 Dec 2009	CH01	Director's details changed for Frank Collins on 28 October 2009	(2 pages)
09 Jul 2009	CERTNM	Company name changed summit medical holdings LIMITED\certificate issued on 11/07/09	(4 pages)
25 Jun 2009	288b	Appointment terminated secretary darren gates	(1 page)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	(9 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from, bourton on the water industrial park bourton on the water, cheltenham, glos, GL54 2HQ, uk	(1 page)
07 Apr 2009	288a	Secretary appointed mr darren gates	(1 page)
07 Apr 2009	288a	Secretary appointed mr alastair mckay	(1 page)
07 Apr 2009	288b	Appointment terminated secretary darren gates	(1 page)
07 Apr 2009	288b	Appointment terminated director james everitt	(1 page)
28 Apr 2008	88(2)	Ad 28/03/08\gbp si 15876@100=1587600\gbp si 258@10=2580\gbp ic 100/1590280\	(3 pages)
09 Apr 2008	88(2)	Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
09 Apr 2008	122	Conso\s-div	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub div & cons shares 28/03/2008 RES12 ‐ Resolution of varying share rights or name	(43 pages)
09 Apr 2008	288a	Director appointed radim stach	(2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Mar 2008	NEWINC	Incorporation	(18 pages)

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