Directors and Company Secretaries

Current Directors

27 Feb 2007 ⇒ Present day (11 Years )
Director
27 Feb 2007 ⇒ Present day (11 Years )
Company Secretary
1 Mar 2016 ⇒ Present day (2 Years )
Company Secretary

Past Directors

27 Feb 2007 ⇒ 1 Mar 2016 (9 Years )
Company Secretary
27 Feb 2007 ⇒ 27 Feb 2007 (1 Day )
Nominated Director
27 Feb 2007 ⇒ 27 Feb 2007 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 Sep 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARY SEAN LISTER / 01/09/2017
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY SEAN LISTER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KERRIE JAMIESON
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMIESON / 10/08/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KERRIE JAMIESON / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMIESON / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)