Directors and Company Secretaries

Current Directors

28 Apr 2009 ⇒ Present day (8 Years )
Director
28 Apr 2009 ⇒ Present day (8 Years )
Company Secretary
11 Dec 2000 ⇒ Present day (16 Years )
Director
29 Sep 2006 ⇒ Present day (10 Years )
Director
16 Aug 2012 ⇒ Present day (5 Years )
Director

Past Directors

11 Dec 2000 ⇒ 18 Oct 2002 (1 Year )
Company Secretary
11 Dec 2000 ⇒ 18 Oct 2002 (1 Year )
Director
6 Jan 2003 ⇒ 16 Aug 2012 (9 Years )
Director
18 Oct 2002 ⇒ 6 Jan 2003 (2 Months )
Director
11 Dec 2000 ⇒ 29 Sep 2006 (5 Years )
Director
15 Mar 2007 ⇒ 20 Oct 2008 (1 Year )
Director
11 Dec 2000 ⇒ 11 Dec 2000 (1 Day )
Nominated Director
11 Dec 2000 ⇒ 11 Dec 2000 (1 Day )
Nominated Secretary
18 Oct 2002 ⇒ 16 Mar 2007 (4 Years )
Company Secretary
11 Dec 2000 ⇒ 16 Mar 2007 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA GALVIN / 26/03/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDWARDS / 26/03/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BOYD / 26/03/2014
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YUKAKO NISHIDE / 16/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDWARDS / 10/05/2013
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED YUKAKO NISHIDE
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELAINE GIBBS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELAINE GIBBS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JAYNE BOYO
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES KIRKHAM
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 11 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 23 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)