Directors and Company Secretaries

Current Directors

5 Jan 2013 ⇒ Present day (5 Years )
Director
15 Sep 2015 ⇒ Present day (3 Years )
Director
8 Dec 2006 ⇒ Present day (11 Years )
Company Secretary
30 Jul 2014 ⇒ Present day (4 Years )
Director
14 Aug 2014 ⇒ Present day (4 Years )
Director

Past Directors

8 Dec 2006 ⇒ 4 Jan 2013 (6 Years )
Director
8 Dec 2006 ⇒ 19 Sep 2013 (6 Years )
Company Secretary
30 Jul 2014 ⇒ 21 Jul 2017 (2 Years )
Director
8 Dec 2006 ⇒ 8 Dec 2006 (1 Day )
Nominated Director
8 Dec 2006 ⇒ 8 Dec 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 3 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MARTIN
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN HOLLOWAY / 16/09/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN JOHN HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVE CASS WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LYNDSEY MARTIN
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAMANTHA LYTH
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY GAMBLE
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARBUTT
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GARBUTT / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)