Directors and Company Secretaries

Current Directors

7 Dec 2007 ⇒ Present day (11 Years )
Director
12 Oct 2007 ⇒ Present day (11 Years )
Director
12 Oct 2007 ⇒ Present day (11 Years )
Director
21 Jun 2014 ⇒ Present day (4 Years )
Director
7 Dec 2007 ⇒ Present day (11 Years )
Company Secretary

Past Directors

7 Dec 2007 ⇒ 21 Jun 2014 (6 Years )
Director
12 Oct 2007 ⇒ 7 Dec 2007 (1 Month )
Director
12 Oct 2007 ⇒ 7 Dec 2007 (1 Month )
Company Secretary
12 Oct 2007 ⇒ 7 Dec 2007 (1 Month )
Director
12 Oct 2007 ⇒ 4 Dec 2007 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMILY EARP
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS BELINDA JANE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL KLUKA / 15/10/2009
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Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMILY PATRICIA EARP / 15/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/10/08
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Filed on: 7 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)