Directors and Company Secretaries

Current Directors

29 Aug 2002 ⇒ Present day (16 Years )
Director

Past Directors

26 Feb 2002 ⇒ 29 Aug 2002 (6 Months )
Director
11 Mar 2005 ⇒ 6 Apr 2010 (5 Years )
Company Secretary
26 Feb 2002 ⇒ 29 Aug 2002 (6 Months )
Company Secretary
11 May 2007 ⇒ 18 May 2009 (2 Years )
Company Secretary
29 Aug 2002 ⇒ 24 Feb 2010 (7 Years )
Company Secretary
11 Jul 2009 ⇒ 22 Feb 2011 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY E-CO-FORMATIONS.CO.UK LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY UK(COSEC) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK(COSEC) LIMITED / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY FIDUCIARY (SECRETARY) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED UK(COSEC) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 01/07/2007
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)