Directors and Company Secretaries

Current Directors

30 Mar 2015 ⇒ Present day (3 Years )
Director
17 Jun 1999 ⇒ Present day (19 Years )
Director
7 Aug 2006 ⇒ Present day (12 Years )
Company Secretary
18 Jan 2008 ⇒ Present day (10 Years )
Director
17 Jun 1999 ⇒ Present day (19 Years )
Director

Past Directors

11 Aug 2006 ⇒ 18 Jan 2008 (1 Year )
Director
17 Jun 1999 ⇒ 5 Mar 2003 (3 Years )
Company Secretary
17 Jun 1999 ⇒ 5 Mar 2003 (3 Years )
Director
5 Mar 2003 ⇒ 7 Aug 2006 (3 Years )
Company Secretary
5 Mar 2003 ⇒ 11 Aug 2006 (3 Years )
Director
18 Jan 2008 ⇒ 12 Dec 2014 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 19 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLARE ALEXANDRA BUCKHAM
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICKI MORAG HELEN LUXMOORE / 13/01/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASBALA PANKHANIA
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASBALA PANKHANIA / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICKI MORAG HELEN LUXMOORE / 17/06/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/06/09
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/06/08
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JASBALA PANKHANIA
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID CLIFTON
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/06/07
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/06
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/05
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/03
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/02
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/01
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/06/00
Price: £4.99 (excl. VAT)