Directors and Company Secretaries

Current Directors

6 Aug 2013 ⇒ Present day (5 Years )
Director
20 Nov 2003 ⇒ Present day (14 Years )
Director
20 Nov 2003 ⇒ Present day (14 Years )
Director
20 Nov 2003 ⇒ Present day (14 Years )
Company Secretary

Past Directors

20 Nov 2003 ⇒ 20 Nov 2003 (1 Day )
Nominated Director
20 Nov 2003 ⇒ 20 Nov 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. DYLAN OWEN
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BERTRAM OWEN / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DELYTH MORGAN OWEN / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)