Directors and Company Secretaries

Current Directors

17 Aug 2012 ⇒ Present day (6 Years )
Director
17 Aug 2012 ⇒ Present day (6 Years )
Director

Past Directors

12 Dec 2005 ⇒ 17 Aug 2012 (6 Years )
Director
21 Nov 2005 ⇒ 17 Dec 2010 (5 Years )
Director
12 Dec 2005 ⇒ 17 Aug 2012 (6 Years )
Director
6 Jan 2006 ⇒ 9 Dec 2007 (1 Year )
Director
21 Nov 2005 ⇒ 21 Nov 2005 (1 Day )
Nominated Director
21 Nov 2005 ⇒ 21 Nov 2005 (1 Day )
Nominated Secretary
21 Nov 2005 ⇒ 17 Aug 2012 (6 Years )
Director
21 Nov 2005 ⇒ 17 Aug 2012 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAREN RAYMOND JONATHAN BRIANT
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES RICHARD EDGAR
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLACE
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS WALLACE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC GOULD / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JACKSON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS WALLACE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)