Directors and Company Secretaries

Current Directors

31 Dec 2010 ⇒ Present day (7 Years )
Director
17 Mar 2009 ⇒ Present day (9 Years )
Director
17 Mar 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

23 Dec 2008 ⇒ 17 Mar 2009 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 28 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET GRACIA / 28/07/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 28/07/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 15/02/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GRACIA / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET GRACIA / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALLISON MARGARET GRACIA
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD JOHN STORE / 17/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRACIA / 17/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JORGE GRACIA
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CLIFFORD JOHN STORE
Price: £4.99 (excl. VAT)