Directors and Company Secretaries

Current Directors

30 Jul 2003 ⇒ Present day (14 Years )
Director
16 Sep 2013 ⇒ Present day (4 Years )
Director
16 Sep 2013 ⇒ Present day (4 Years )
Director
30 Jul 2003 ⇒ Present day (14 Years )
Director
30 Jul 2003 ⇒ Present day (14 Years )
Company Secretary

Past Directors

30 Jul 2003 ⇒ 30 Jul 2003 (1 Day )
Nominated Director
30 Jul 2003 ⇒ 30 Jul 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GLEN LIMB
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JOHN GIVRON PECK
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RANDALL / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RANDALL / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANDALL / 30/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAVES / 30/07/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

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

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

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