Directors and Company Secretaries

Current Directors

16 Aug 2005 ⇒ Present day (12 Years )
Director
16 Aug 2005 ⇒ Present day (12 Years )
Company Secretary

Past Directors

1 Nov 2002 ⇒ 6 Nov 2002 (5 Days )
Nominated Secretary
6 Nov 2002 ⇒ 18 Jan 2004 (1 Year )
Director
6 Nov 2002 ⇒ 16 Aug 2005 (2 Years )
Company Secretary
6 Nov 2002 ⇒ 18 Jan 2004 (1 Year )
Director
18 Nov 2005 ⇒ 2 Oct 2009 (3 Years )
Director
16 Aug 2005 ⇒ 19 Apr 2006 (8 Months )
Director
1 Nov 2002 ⇒ 6 Nov 2002 (5 Days )
Nominated Director

Official Documents Related To These Directors

Filed on: 31 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEDERICK / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)