Directors and Company Secretaries

Current Directors

23 Aug 2006 ⇒ Present day (8 Years )
Director
23 Aug 2006 ⇒ Present day (8 Years )
Director
23 Aug 2006 ⇒ Present day (8 Years )
Director
22 Oct 2007 ⇒ Present day (7 Years )
Company Secretary
23 Aug 2006 ⇒ Present day (8 Years )
Director

Past Directors

23 Aug 2006 ⇒ 22 Oct 2007 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 02/08/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DE SALIS YOUNG / 02/08/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 23/03/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 23/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DE SALIS YOUNG / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUPERT HOLLINGSHEAD / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN MOAKES / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 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: 27 Aug 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: 15 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)