Directors and Company Secretaries

Current Directors

1 Sep 2006 ⇒ Present day (12 Years )
Director
10 May 2011 ⇒ Present day (7 Years )
Company Secretary
5 Nov 2010 ⇒ Present day (7 Years )
Director
23 May 2005 ⇒ Present day (13 Years )
Director

Past Directors

25 Nov 1998 ⇒ 25 Nov 1998 (1 Day )
Nominated Director
25 Nov 1998 ⇒ 25 Nov 1998 (1 Day )
Nominated Secretary
27 Sep 2003 ⇒ 23 May 2005 (1 Year )
Company Secretary
27 Apr 2003 ⇒ 23 May 2005 (2 Years )
Director
25 Nov 1998 ⇒ 27 Sep 2002 (3 Years )
Company Secretary
25 Nov 1998 ⇒ 27 Sep 2002 (3 Years )
Director
20 Oct 2002 ⇒ 19 Sep 2003 (10 Months )
Company Secretary
25 Nov 1998 ⇒ 19 Sep 2003 (4 Years )
Director
7 Oct 2005 ⇒ 5 Nov 2010 (5 Years )
Director
18 Nov 2003 ⇒ 7 Oct 2005 (1 Year )
Director
28 Aug 2000 ⇒ 1 Sep 2006 (6 Years )
Director
23 May 2005 ⇒ 10 May 2011 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES ELIZABETH SOVIN / 09/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARVANITIS / 09/12/2011
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNA SOVIN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANNE SIMONNET
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANNE SIMONNET
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORGAN
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/11/08
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/07
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/06
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/05
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/04
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/03
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/02
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/01
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/00
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/11/99
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)