Directors and Company Secretaries

Current Directors

17 Jun 2009 ⇒ Present day (8 Years )
Director

Past Directors

1 Jun 2009 ⇒ 30 Sep 2013 (4 Years )
Director
22 Jan 2007 ⇒ 22 Jan 2007 (1 Day )
Director
22 Jan 2007 ⇒ 22 Jan 2007 (1 Day )
Company Secretary
10 Aug 2007 ⇒ 12 Mar 2010 (2 Years )
Company Secretary
10 Aug 2007 ⇒ 17 Jun 2009 (1 Year )
Director
22 Jan 2007 ⇒ 22 Jan 2007 (1 Day )
Director
22 Jan 2007 ⇒ 22 Jan 2007 (1 Day )
Company Secretary
1 Jun 2009 ⇒ 30 Jun 2009 (29 Days )
Director
11 Apr 2011 ⇒ 21 Aug 2013 (2 Years )
Director
1 Jun 2009 ⇒ 30 Sep 2013 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BETHANY WILTSHIRE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHOUSE
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARGARET WHITEHOUSE
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CARROLL / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY WILTSHIRE / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DENNIS MACHARAGA
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN GALLACHER
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LAURENTT THOMAS DAVIES
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS BETHANY WILTSHIRE
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DENNIS TUNGAMIRAI MACHARAGA
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)