Directors and Company Secretaries

Current Directors

30 Apr 2003 ⇒ Present day (14 Years )
Director
29 Mar 2003 ⇒ Present day (14 Years )
Company Secretary
6 Aug 2001 ⇒ Present day (16 Years )
Director
15 Jan 2001 ⇒ Present day (16 Years )
Director

Past Directors

15 Jan 2001 ⇒ 15 Jan 2001 (1 Day )
Nominated Director
15 Jan 2001 ⇒ 15 Jan 2001 (1 Day )
Nominated Secretary
15 Jan 2001 ⇒ 28 Mar 2003 (2 Years )
Company Secretary
15 Jan 2001 ⇒ 30 Apr 2003 (2 Years )
Director
15 Jan 2001 ⇒ 29 Jul 2011 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SOAN
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 29/07/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNA DILNOT / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN PHOENIX / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOAN / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 3 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)