Directors and Company Secretaries

Current Directors

27 Apr 2007 ⇒ Present day (10 Years )
Director
7 Nov 2006 ⇒ Present day (11 Years )
Director
23 Feb 2007 ⇒ Present day (10 Years )
Director
23 Feb 2007 ⇒ Present day (10 Years )
Company Secretary

Past Directors

29 Apr 1997 ⇒ 4 Feb 2002 (4 Years )
Director
1 Nov 2004 ⇒ 29 May 2006 (1 Year )
Director
29 Apr 1997 ⇒ 29 Apr 1997 (1 Day )
Nominated Director
29 Apr 1997 ⇒ 29 Apr 1997 (1 Day )
Nominated Secretary
29 Apr 1997 ⇒ 17 Nov 2006 (9 Years )
Director
29 Apr 1997 ⇒ 11 Feb 2002 (4 Years )
Company Secretary
29 Apr 1997 ⇒ 11 Feb 2002 (4 Years )
Director
4 May 2006 ⇒ 27 Apr 2007 (11 Months )
Director
4 May 2006 ⇒ 27 Apr 2007 (11 Months )
Company Secretary
11 Jan 2002 ⇒ 30 Nov 2004 (2 Years )
Company Secretary
25 May 2005 ⇒ 23 Feb 2007 (1 Year )
Company Secretary
11 Jan 2002 ⇒ 30 Nov 2004 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA HORTSDEN / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AYESHA SMITH / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS AYESHA SMITH / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ESTHER NATHALIE CALLISTE-NOEL / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AYESHA SMITH / 27/05/2008
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)