Directors and Company Secretaries

Current Directors

4 Aug 2005 ⇒ Present day (13 Years )
Director
4 Aug 2005 ⇒ Present day (13 Years )
Company Secretary
4 Aug 2005 ⇒ Present day (13 Years )
Director

Past Directors

4 Aug 2005 ⇒ 4 Aug 2005 (1 Day )
Nominated Secretary
4 Aug 2005 ⇒ 4 Aug 2005 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 10 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL NEGUS / 09/09/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CAROLINE NEGUS / 09/09/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE NEGUS / 10/08/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE NEGUS / 07/08/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEGUS / 07/08/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)