Directors and Company Secretaries

Current Directors

15 Nov 2005 ⇒ Present day (13 Years )
Director
15 Nov 2005 ⇒ Present day (13 Years )
Company Secretary

Past Directors

10 Nov 2005 ⇒ 15 Nov 2005 (5 Days )
Nominated Director
15 Nov 2005 ⇒ 11 Oct 2018 (12 Years )
Director
10 Nov 2005 ⇒ 15 Nov 2005 (5 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 12 Oct 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBY
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWBY / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT FRASER / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)