Directors and Company Secretaries

Current Directors

18 Sep 2015 ⇒ Present day (2 Years )
Director
30 Jul 2011 ⇒ Present day (6 Years )
Director
30 Jul 2011 ⇒ Present day (6 Years )
Director
30 Jul 2011 ⇒ Present day (6 Years )
Director
30 Jul 2011 ⇒ Present day (6 Years )
Company Secretary
30 Dec 2003 ⇒ Present day (14 Years )
Director
30 Dec 2003 ⇒ Present day (14 Years )
Director
18 Sep 2015 ⇒ Present day (2 Years )
Director

Past Directors

30 Dec 2003 ⇒ 11 Jul 2011 (7 Years )
Company Secretary
30 Dec 2003 ⇒ 11 Jul 2011 (7 Years )
Director
30 Jul 2011 ⇒ 18 Sep 2015 (4 Years )
Company Secretary
30 Dec 2003 ⇒ 18 Sep 2015 (11 Years )
Director
30 Dec 2003 ⇒ 30 Dec 2003 (1 Day )
Nominated Director
30 Dec 2003 ⇒ 30 Dec 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN JAMES ASHMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ANN ELIZABETH O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVE LEWIN
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OLIVE LEWIN
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH BREWERTON
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH BREWERTON
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH BREWERTON
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS OLIVE LEWIN
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON GERRA
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ERIKA BALLEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ALEXANDER NATHAN / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVE LEWIN / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH BREWERTON / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)