Directors and Company Secretaries

Current Directors

17 Jan 2007 ⇒ Present day (11 Years )
Company Secretary
17 Feb 2012 ⇒ Present day (6 Years )
Director

Past Directors

17 Jan 2007 ⇒ 23 Jul 2013 (6 Years )
Director
17 Jan 2007 ⇒ 17 Jan 2007 (1 Day )
Nominated Director
17 Jan 2007 ⇒ 17 Jan 2007 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURENCE TUCKER
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEXIA WEGENER
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TUCKER / 02/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)