Directors and Company Secretaries

Current Directors

1 Apr 2012 ⇒ Present day (5 Years )
Director
5 Dec 2012 ⇒ Present day (5 Years )
Director

Past Directors

1 Aug 2002 ⇒ 19 Mar 2009 (6 Years )
Director
1 Dec 2003 ⇒ 19 Mar 2009 (5 Years )
Director
30 Oct 2000 ⇒ 29 Jun 2004 (3 Years )
Director
31 Jul 2003 ⇒ 30 Jul 2010 (6 Years )
Company Secretary
30 Oct 2000 ⇒ 12 Jan 2006 (5 Years )
Director
23 Aug 2000 ⇒ 16 Jun 2003 (2 Years )
Director
23 Aug 2000 ⇒ 16 Jun 2003 (2 Years )
Company Secretary
30 Oct 2000 ⇒ 1 Jan 2013 (12 Years )
Director
30 Oct 2000 ⇒ 12 Jan 2006 (5 Years )
Director
30 Oct 2000 ⇒ 12 Jan 2006 (5 Years )
Director
23 Aug 2000 ⇒ 23 Aug 2000 (1 Day )
Nominated Director
23 Aug 2000 ⇒ 16 Jun 2003 (2 Years )
Director
30 Jul 2010 ⇒ 1 Apr 2012 (1 Year )
Director
23 Aug 2000 ⇒ 23 Aug 2000 (1 Day )
Nominated Secretary
30 Oct 2000 ⇒ 7 May 2003 (2 Years )
Director

Official Documents Related To These Directors

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

Filed on: 6 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOHN PRICE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOUGALL FOSTER / 01/08/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER HAROLD STONE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STAN CHAN
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BARLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHARON BISHOP
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/09/01
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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