Directors and Company Secretaries

Current Directors

18 Nov 2004 ⇒ Present day (13 Years )
Director

Past Directors

18 Nov 2004 ⇒ 20 Sep 2011 (6 Years )
Company Secretary
18 Nov 2004 ⇒ 18 Nov 2004 (1 Day )
Nominated Secretary
18 Nov 2004 ⇒ 18 Nov 2004 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 25 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALICIA DUBNYCKYJ / 09/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)