Directors and Company Secretaries

Current Directors

28 Jun 2013 ⇒ Present day (5 Years )
Company Secretary
22 Oct 2001 ⇒ Present day (16 Years )
Director
17 Nov 2011 ⇒ Present day (6 Years )
Director
1 Jul 2011 ⇒ Present day (7 Years )
Director

Past Directors

22 Oct 2001 ⇒ 6 Sep 2004 (2 Years )
Director
22 Oct 2001 ⇒ 6 Sep 2004 (2 Years )
Company Secretary
9 Oct 2004 ⇒ 17 Nov 2011 (7 Years )
Company Secretary
9 Oct 2004 ⇒ 17 Nov 2011 (7 Years )
Director
22 Oct 2001 ⇒ 22 Oct 2001 (1 Day )
Nominated Director
17 Nov 2011 ⇒ 28 Jun 2013 (1 Year )
Company Secretary
17 Nov 2011 ⇒ 31 May 2016 (4 Years )
Director
1 Jul 2011 ⇒ 6 Sep 2013 (2 Years )
Director
22 Oct 2001 ⇒ 5 Aug 2005 (3 Years )
Director
22 Oct 2001 ⇒ 22 Oct 2001 (1 Day )
Nominated Director
22 Oct 2001 ⇒ 22 Oct 2001 (1 Day )
Nominated Secretary
5 Aug 2005 ⇒ 30 Jun 2011 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENNO SPENCER
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONI PACHT
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RONI PACHT
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MALCOLM JOHN ARTHUR GOW
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN JURGENSEN / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RONI AARON PACHT
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RONI AARON PACHT
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIA HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BENNO SPENCER
Price: £4.99 (excl. VAT)

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

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WILDE / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN JURGENSEN / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET HOLLAND / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARET HOLLAND / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)