Directors and Company Secretaries

Current Directors

20 Oct 2011 ⇒ Present day (7 Years )
Director
22 Apr 2004 ⇒ Present day (14 Years )
Director
8 Sep 2011 ⇒ Present day (7 Years )
Director
23 Jul 2015 ⇒ Present day (3 Years )
Director
27 Jan 2011 ⇒ Present day (7 Years )
Director
16 Jan 2014 ⇒ Present day (4 Years )
Director
17 Jan 2008 ⇒ Present day (10 Years )
Director
19 Jan 2017 ⇒ Present day (1 Year )
Director
19 Jan 2017 ⇒ Present day (1 Year )
Director
7 Sep 2017 ⇒ Present day (1 Year )
Director
11 Jun 2015 ⇒ Present day (3 Years )
Director
11 Dec 2014 ⇒ Present day (3 Years )
Director
27 Apr 2000 ⇒ Present day (18 Years )
Director
23 Jun 2011 ⇒ Present day (7 Years )
Director
12 Sep 2013 ⇒ Present day (5 Years )
Director
12 Sep 2013 ⇒ Present day (5 Years )
Director
16 Oct 2007 ⇒ Present day (11 Years )
Director
26 May 2016 ⇒ Present day (2 Years )
Director
7 Apr 2000 ⇒ Present day (18 Years )
Director
13 Sep 2012 ⇒ Present day (6 Years )
Director
16 Jan 2014 ⇒ Present day (4 Years )
Director
21 Oct 2010 ⇒ Present day (8 Years )
Director
17 Mar 2011 ⇒ Present day (7 Years )
Director
1 Jun 2006 ⇒ Present day (12 Years )
Director
18 Jan 2000 ⇒ Present day (18 Years )
Company Secretary
4 Feb 2015 ⇒ Present day (3 Years )
Director
11 Dec 2014 ⇒ Present day (3 Years )
Director
13 Sep 2012 ⇒ Present day (6 Years )
Director
13 Sep 2012 ⇒ Present day (6 Years )
Director
13 Sep 2012 ⇒ Present day (6 Years )
Director
31 Oct 2013 ⇒ Present day (5 Years )
Director
20 Oct 2011 ⇒ Present day (7 Years )
Director
21 Mar 2013 ⇒ Present day (5 Years )
Director
21 Mar 2013 ⇒ Present day (5 Years )
Director
18 Jan 2016 ⇒ Present day (2 Years )
Director
16 Sep 2002 ⇒ Present day (16 Years )
Director
8 Sep 2011 ⇒ Present day (7 Years )
Director
9 Feb 2012 ⇒ Present day (6 Years )
Director

Past Directors

20 Oct 2011 ⇒ 20 Jun 2013 (1 Year )
Director
22 Apr 2004 ⇒ 21 Mar 2013 (8 Years )
Director
4 Feb 2010 ⇒ 27 Aug 2010 (6 Months )
Director
27 Jan 2011 ⇒ 11 Jun 2015 (4 Years )
Director
17 Aug 1999 ⇒ 23 Jun 2011 (11 Years )
Director
22 Apr 2004 ⇒ 20 Aug 2004 (3 Months )
Director
17 Jan 2008 ⇒ 12 Sep 2013 (5 Years )
Director
20 May 2004 ⇒ 21 Oct 2010 (6 Years )
Director
17 Aug 1999 ⇒ 15 Nov 2007 (8 Years )
Director
1 May 2001 ⇒ 9 Aug 2002 (1 Year )
Director
18 Sep 2002 ⇒ 16 Oct 2003 (1 Year )
Director
11 Dec 2014 ⇒ 11 Jun 2015 (5 Months )
Director
1 Jun 2006 ⇒ 16 Oct 2007 (1 Year )
Director
27 Apr 2000 ⇒ 7 Sep 2017 (17 Years )
Director
23 Jun 2011 ⇒ 16 Jan 2014 (2 Years )
Director
26 May 2016 ⇒ 7 Sep 2017 (1 Year )
Director
17 Aug 1999 ⇒ 31 Jan 2000 (5 Months )
Director
20 Oct 2011 ⇒ 13 Sep 2012 (10 Months )
Director
20 Oct 2011 ⇒ 13 Sep 2012 (10 Months )
Director
6 Aug 2007 ⇒ 1 Dec 2008 (1 Year )
Director
6 Aug 2007 ⇒ 1 Dec 2008 (1 Year )
Director
24 Nov 2006 ⇒ 8 Dec 2011 (5 Years )
Director
1 Nov 2005 ⇒ 25 Jan 2006 (2 Months )
Director
10 Apr 2007 ⇒ 20 Oct 2011 (4 Years )
Director
10 Apr 2007 ⇒ 20 Oct 2011 (4 Years )
Director
31 Jul 1998 ⇒ 16 Aug 1999 (1 Year )
Company Secretary
16 Aug 1999 ⇒ 18 Jan 2000 (5 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN WILLIAM CHESTER
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN DOBINSON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JONATHAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK FINNEY
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOTTON
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTH
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JACOBUS JOHANNES PETER JOZEF VERSPEEK
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BHAVIN BALVANTRAI
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MAWER / 30/07/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE EMMERTON / 30/07/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOBINSON / 30/07/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GORDON / 30/07/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LINDA JANETTE DAUBREY
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL ALAN MORTENSEN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMPTON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AGOSTINO DI FALCO
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT ELLISON / 23/02/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AGOSTINO DI FALCO
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS MACHIN NORTH
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGO SWADLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LUCY MARY BRISTOWE
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN GREENBANK
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT GRANT ELLISON
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY EALES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL SHARROCKS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL WALMSLEY
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER GRAY / 30/07/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS MARGO SWADLEY / 30/07/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARMEN AITKEN
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BAGNALL
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TANYA MARIE O'SULLIVAN

Filed on: 18 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN JENNIFER GRAY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD INKLEY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCLACHLAN / 30/07/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MERLIN ADDISON INKLEY
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN WOOTTON
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY MCGOVERN
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CARMEN NGAIRE AITKEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN JENNIFER GRAY
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MARGO SWADLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIMMOND
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL JEFFREY BAINSFAIR
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON BRIAN WILLIS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NORMAN WALMSLEY / 31/07/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEFFREY RUSSELL EALES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES MATTHEW MICHAEL HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS MARY MCGOVERN
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BAMPTON / 24/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILL / 24/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KELLY WILLIAMS / 21/02/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMPTON
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVOR MILLMAN
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW HILL
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL CAVE
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN NORMOYLE
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAIRAMIAN
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES CONNELLY BAIRAMIAN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVOR ISAACS MILLMAN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MAWER / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROOKE / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN NORMOYLE / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE EMMERTON / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD CAVE / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOBINSON / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DESMOND ROBERTSON MILLIGAN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CHARLES BARNES / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HAMILTON / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRIMMOND / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORTENSEN / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUSTIN JAMES CONNELLY BAIRAMIAN
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM GRESWELL
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HELEN NORMOYLE
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TONY MAWER
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CLAIRE EMMERTON
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RICHARDO BROOKE
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM GRESWELL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW BARNES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER MUNDY
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CLAIRE EMMERTON
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL MORTENSEN
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARDO BROOKE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Aug 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/02;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 23/08/02
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)