Directors and Company Secretaries

Current Directors

1 Dec 2006 ⇒ Present day (10 Years )
Company Secretary
4 Jan 2006 ⇒ Present day (11 Years )
Director
6 Jul 2011 ⇒ Present day (6 Years )
Director
1 Jul 2010 ⇒ Present day (7 Years )
Director

Past Directors

8 Jul 2004 ⇒ 8 Jul 2004 (1 Day )
Director
8 Jul 2004 ⇒ 14 Nov 2006 (2 Years )
Director
8 Jul 2004 ⇒ 14 Nov 2006 (2 Years )
Director
8 Jul 2004 ⇒ 14 Nov 2006 (2 Years )
Company Secretary
13 Jan 2006 ⇒ 30 Jun 2010 (4 Years )
Director
16 Sep 2005 ⇒ 6 Jul 2011 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN ELIZABETH RANCE / 06/05/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DORCAS PENNYFATHER FRAZER / 30/11/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RHIAN ELIZABETH RANCE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROGERS / 03/09/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLYN JOHN THOMAS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DORCAS PENNYFATHER FRAZER / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROGERS / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH RHODES
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/09
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/08
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SARAH RHODES / 18/09/2007
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/07
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/07/06
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/07/05
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)