Directors and Company Secretaries

Current Directors

14 Jul 2014 ⇒ Present day (3 Years )
Director
14 Jul 2014 ⇒ Present day (3 Years )
Director

Past Directors

15 Dec 2006 ⇒ 14 Jul 2014 (7 Years )
Company Secretary
15 Dec 2006 ⇒ 14 Jul 2014 (7 Years )
Director
22 Aug 2006 ⇒ 22 Aug 2006 (1 Day )
Company Secretary
22 Aug 2006 ⇒ 22 Aug 2006 (1 Day )
Director
22 Aug 2006 ⇒ 22 Aug 2006 (1 Day )
Director
22 Aug 2006 ⇒ 27 Jun 2007 (10 Months )
Director
22 Aug 2006 ⇒ 25 Mar 2007 (7 Months )
Director

Official Documents Related To These Directors

Filed on: 19 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER HAGMANN-SMITH / 01/08/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN PETER HAGMANN-SMITH
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CARA LEE HAGMANN-SMITH
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VALERIE CROSS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER MARK CROSS / 22/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/08/09
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/08/08
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/08/07
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)