Directors and Company Secretaries

Current Directors

2 Aug 2004 ⇒ Present day (14 Years )
Director
1 Sep 2010 ⇒ Present day (8 Years )
Company Secretary
1 Sep 2010 ⇒ Present day (8 Years )
Company Secretary

Past Directors

2 Aug 2004 ⇒ 3 Jan 2009 (4 Years )
Company Secretary
20 Feb 2009 ⇒ 1 Sep 2010 (1 Year )
Company Secretary
2 Aug 2004 ⇒ 2 Aug 2004 (1 Day )
Nominated Director
2 Aug 2004 ⇒ 2 Aug 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 21 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED THE MGROUP SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANTHONY COOPER
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ROGER FRANKLYN- DAVIES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)