Directors and Company Secretaries

Current Directors

19 Dec 2007 ⇒ Present day (10 Years )
Director

Past Directors

19 Dec 2007 ⇒ 19 Dec 2007 (1 Day )
Director
19 Dec 2007 ⇒ 19 Dec 2007 (1 Day )
Company Secretary
19 Dec 2007 ⇒ 14 Oct 2008 (9 Months )
Director
19 Dec 2007 ⇒ 7 Apr 2008 (3 Months )
Company Secretary
7 Apr 2008 ⇒ 26 Jan 2011 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 21 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LESLEY JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 19/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEIL JOHNSON / 19/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
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Filed on: 7 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 29/07/2008
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Filed on: 20 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN HAMBLETON
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN HAMBLETON
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LESLEY JOHNSON
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Filed on: 4 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 4 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 30 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)