Directors and Company Secretaries

Current Directors

3 Dec 2000 ⇒ Present day (17 Years )
Director
before 9 Nov 1991 ⇒ Present day
Director
before 9 Nov 1991 ⇒ Present day
Company Secretary
before 9 Nov 1991 ⇒ Present day
Director

Past Directors

before 9 Nov 1991 ⇒ 31 Jul 2001
Director

Official Documents Related To These Directors

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PATRICK SANDERS / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LEVINE / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SELINA BERGMAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/02/93
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)