Directors and Company Secretaries

Current Directors

8 Apr 2014 ⇒ Present day (3 Years )
Director
25 May 2012 ⇒ Present day (5 Years )
Company Secretary
14 Oct 2004 ⇒ Present day (13 Years )
Director
22 Jun 2010 ⇒ Present day (7 Years )
Director
10 Dec 2006 ⇒ Present day (10 Years )
Director

Past Directors

1 Oct 2009 ⇒ 9 Nov 2011 (2 Years )
Company Secretary
8 Mar 2007 ⇒ 10 Mar 2009 (2 Years )
Company Secretary
25 May 2006 ⇒ 8 Mar 2007 (9 Months )
Company Secretary
14 Oct 2004 ⇒ 31 Dec 2006 (2 Years )
Director
10 Dec 2006 ⇒ 10 Apr 2011 (4 Years )
Director
10 Mar 2009 ⇒ 1 Oct 2009 (6 Months )
Company Secretary
14 Oct 2004 ⇒ 25 May 2006 (1 Year )
Company Secretary
9 Nov 2011 ⇒ 25 May 2012 (6 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HURLEY / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE VANESSA SHAFTO / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTYN GLINN
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VANESSA SHAFTO / 24/01/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR COLIN CECIL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MARCUS ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VANESSA SHAFTO / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HURLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE SHAFTO
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CATHERINE VANESSA SHAFTO
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED SHARIF BOOZ
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/03/09
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/11/07
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/10/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/10/05;
REGISTERED OFFICE CHANGED ON 17/10/05
Price: £4.99 (excl. VAT)