Directors and Company Secretaries

Current Directors

1 Sep 2011 ⇒ Present day (6 Years )
Company Secretary
22 Jun 2011 ⇒ Present day (6 Years )
Director
1 Nov 1999 ⇒ Present day (18 Years )
Director
22 Jun 2011 ⇒ Present day (6 Years )
Director

Past Directors

1 Apr 2006 ⇒ 31 Dec 2007 (1 Year )
Director
31 Dec 2007 ⇒ 31 Aug 2011 (3 Years )
Company Secretary
31 Dec 2007 ⇒ 12 Apr 2011 (3 Years )
Director
24 Apr 2006 ⇒ 31 Dec 2007 (1 Year )
Company Secretary
29 May 1998 ⇒ 29 May 1998 (1 Day )
Nominated Director
29 May 1998 ⇒ 29 May 1998 (1 Day )
Nominated Secretary
21 Mar 2006 ⇒ 23 Jun 2011 (5 Years )
Director
1 Jun 1999 ⇒ 16 Jun 2000 (1 Year )
Director
3 Mar 1999 ⇒ 21 Mar 2006 (7 Years )
Company Secretary
3 Mar 1999 ⇒ 21 Mar 2006 (7 Years )
Director
21 Mar 2006 ⇒ 24 Apr 2006 (1 Month )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN HATTON
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS URWIN
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HATTON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHUNKE
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIPTROT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS HOLDEN / 29/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHUNKE / 29/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIPTROT / 29/05/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)