Directors and Company Secretaries

Current Directors

13 Aug 2003 ⇒ Present day (11 Years )
Director
13 Aug 2003 ⇒ Present day (11 Years )
Director
13 Aug 2003 ⇒ Present day (11 Years )
Company Secretary

Past Directors

1 Oct 2004 ⇒ 16 Sep 2011 (6 Years )
Director
13 Aug 2003 ⇒ 13 Aug 2003 (1 Day )
Nominated Director
13 Aug 2003 ⇒ 13 Aug 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

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

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY ROUND / 14/08/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY ROUND / 14/08/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JACKSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARRAN ROUND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DARRAN ROUND / 28/02/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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