Directors and Company Secretaries

Current Directors

5 Aug 2005 ⇒ Present day (12 Years )
Director

Past Directors

5 Aug 2005 ⇒ 8 Aug 2005 (3 Days )
Nominated Director
5 Aug 2005 ⇒ 8 Aug 2005 (3 Days )
Nominated Secretary
5 Aug 2005 ⇒ 1 Sep 2011 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 28 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS UTE DECH / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 05/08/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / UTE DECH / 05/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/08/06
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)