Directors and Company Secretaries

Current Directors

3 Oct 2009 ⇒ Present day (8 Years )
Director
18 Feb 2009 ⇒ Present day (9 Years )
Director

Past Directors

10 Feb 2009 ⇒ 13 Jul 2009 (5 Months )
Director
4 Oct 2006 ⇒ 25 Jul 2008 (1 Year )
Director
4 Oct 2006 ⇒ 25 Jul 2008 (1 Year )
Company Secretary
4 Oct 2006 ⇒ 16 Feb 2009 (2 Years )
Director
4 Oct 2006 ⇒ 4 Oct 2006 (1 Day )
Director
4 Oct 2006 ⇒ 4 Oct 2006 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BOWEN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BOWEN / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY ALLENZA
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY BOWEN
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BOWEN
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY ALLENZA
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Christopher Bowen Logged Form
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER BOWEN
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER BOWEN
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CROMBIES NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MATTHEW BOWEN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY BOWEN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CROMBIES SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)