Directors and Company Secretaries

Current Directors

19 Dec 2012 ⇒ Present day (5 Years )
Director
19 Dec 2012 ⇒ Present day (5 Years )
Director
7 Feb 2006 ⇒ Present day (12 Years )
Director
16 Feb 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

7 Feb 2006 ⇒ 29 Jan 2007 (11 Months )
Company Secretary
16 Feb 2012 ⇒ 19 Dec 2012 (10 Months )
Director
1 Feb 2007 ⇒ 16 Feb 2012 (5 Years )
Company Secretary
1 Feb 2007 ⇒ 16 Feb 2012 (5 Years )
Director
16 Feb 2012 ⇒ 19 Dec 2012 (10 Months )
Director

Official Documents Related To These Directors

Filed on: 7 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WARREN / 25/10/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIK HARRELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROAR OLBERGSVEEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TOVE MARIE SELNES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BAARD FARMEN ANDRESEN
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 22/10/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ERIK CARSON HARRELL
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROAR OLBERGSVEEN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW MICHAEL WARREN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD MANN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JAMES MANN / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)