SUMMIT (OXFORD) LIMITED

Company number 04636431

Date	Type	Description	View / Download
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	(21 pages)
23 Sep 2008	288b	Appointment terminated director and secretary darren millington	(1 page)
23 Sep 2008	288a	Secretary appointed sharon jeen benning prince	(2 pages)
05 Mar 2008	288b	Appointment terminated director david norwood	(1 page)
05 Mar 2008	288b	Appointment terminated director james taylor	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
06 Aug 2007	CERTNM	Company name changed vastox chemical genomics LIMITED\certificate issued on 06/08/07	(2 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	(60 pages)
29 Jan 2007	363s	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned	(9 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
16 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
20 Jan 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Oct 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 January 2005	(17 pages)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: darbys solicitors 52 new inn hall street oxford OX1 2QD	(1 page)
18 Jan 2005	363s	Return made up to 14/01/05; full list of members	(11 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)