Directors and Company Secretaries

Current Directors

4 May 2006 ⇒ Present day (12 Years )
Director
18 Jun 2003 ⇒ Present day (15 Years )
Director
18 Jun 2003 ⇒ Present day (15 Years )
Company Secretary
18 Jun 2003 ⇒ Present day (15 Years )
Director
18 Jun 2003 ⇒ Present day (15 Years )
Director
24 Sep 2004 ⇒ Present day (14 Years )
Director

Past Directors

18 Jun 2003 ⇒ 18 Jun 2003 (1 Day )
Company Secretary
18 Jun 2003 ⇒ 18 Jun 2003 (1 Day )
Director
18 Jun 2003 ⇒ 4 May 2006 (2 Years )
Director
18 Jun 2003 ⇒ 24 Sep 2004 (1 Year )
Director
24 Sep 2004 ⇒ 3 Feb 2017 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NAVIND RAMCHURN
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 18/06/2016
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 18/06/2016
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NAVIND RAMCHURN / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FENSOM / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SURESH DAVID / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 01/07/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 01/07/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 01/01/2008
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 01/01/2008
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)