Directors and Company Secretaries

Current Directors

13 Aug 2009 ⇒ Present day (9 Years )
Director
13 Aug 2009 ⇒ Present day (9 Years )
Company Secretary
13 Aug 2009 ⇒ Present day (9 Years )
Director
13 Aug 2009 ⇒ Present day (9 Years )
Director
13 Aug 2009 ⇒ Present day (9 Years )
Director
13 Aug 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

12 Feb 2009 ⇒ 23 Dec 2010 (1 Year )
Director
29 Apr 2008 ⇒ 23 Dec 2010 (2 Years )
Director
29 Apr 2008 ⇒ 13 Aug 2009 (1 Year )
Director
29 Apr 2008 ⇒ 29 Sep 2008 (5 Months )
Director
29 Apr 2008 ⇒ 29 Sep 2008 (5 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 29 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM ROBINSON / 08/06/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM ROBINSON / 08/06/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM ROBINSON / 29/10/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 29/10/2015
Price: £4.99 (excl. VAT)

Filed on: 9 May 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 16/04/2015
Price: £4.99 (excl. VAT)

Filed on: 9 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 16/04/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 05/03/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 05/03/2014
Price: £4.99 (excl. VAT)

Filed on: 11 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 11 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 31/10/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROBINSON / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COCKBURN
Price: £4.99 (excl. VAT)

Filed on: 29 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES COCKBURN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN COCKBURN / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COCKBURN / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 28/04/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DANIEL ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KILLIAN JOHN COCKBURN LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / KILLIAN COCKBURN / 04/08/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES HAMILTON COCKBURN
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WESLEY GAVIN WAYNE SINNAMON LOGGED FORM
Price: £4.99 (excl. VAT)