Directors and Company Secretaries

Current Directors

25 Sep 2007 ⇒ Present day (7 Years )
Director
30 Nov 2009 ⇒ Present day (5 Years )
Company Secretary
27 May 2005 ⇒ Present day (9 Years )
Director
25 Sep 2007 ⇒ Present day (7 Years )
Director
27 May 2005 ⇒ Present day (9 Years )
Director
15 Oct 2007 ⇒ Present day (7 Years )
Director

Past Directors

17 Mar 2008 ⇒ 30 Nov 2009 (1 Year )
Company Secretary
27 May 2005 ⇒ 17 Mar 2008 (2 Years )
Company Secretary
27 May 2005 ⇒ 27 May 2005 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUDVIN KRISTIAN TOFTE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LADISLAS PAUL THOMAS NESTER-SMITH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUBERT SIRIPALA JAYAKODY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ALAN PHILIP HAMPTON JONES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LADISLAS NESTER-SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR TIMOTHY CHARLES MARK HIGGINSON
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)