SUMMIT FINANCE (WISHAW) PLC

Company number SC185067

Date	Type	Description	View / Download
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
28 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(1 page)
25 Oct 2009	MISC	Duplicate resignation form 288B timothy john dickie resigned 06/06/08.	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
28 Aug 2009	288b	Appointment terminated director timothy dickie	(1 page)
13 Jul 2009	363a	Return made up to 21/04/09; no change of members	(10 pages)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
12 May 2009	288a	Director appointed victoria bradley	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh EH2 2PJ	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
19 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
01 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 March 2006	(13 pages)