Directors and Company Secretaries

Current Directors

18 May 2006 ⇒ Present day (12 Years )
Director
18 May 2006 ⇒ Present day (12 Years )
Company Secretary
24 Jun 2003 ⇒ Present day (14 Years )
Director
11 Jan 2010 ⇒ Present day (8 Years )
Director
9 Feb 2011 ⇒ Present day (7 Years )
Director

Past Directors

3 Apr 2003 ⇒ 24 Jun 2003 (2 Months )
Nominated Director
3 Apr 2003 ⇒ 24 Jun 2003 (2 Months )
Nominated Secretary
24 Jun 2003 ⇒ 20 May 2006 (2 Years )
Director
19 Jun 2006 ⇒ 11 Jan 2010 (3 Years )
Director
24 Jun 2003 ⇒ 20 May 2006 (2 Years )
Company Secretary
24 Jun 2003 ⇒ 20 May 2006 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEGRAM / 04/04/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEGRAM / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SELINA ST CLAIR MILLS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)