Directors and Company Secretaries

Current Directors

1 Feb 2014 ⇒ Present day (3 Years )
Director
31 Oct 2014 ⇒ Present day (3 Years )
Company Secretary
1 Feb 2014 ⇒ Present day (3 Years )
Director
6 Dec 2011 ⇒ Present day (5 Years )
Director

Past Directors

31 Oct 2007 ⇒ 6 Dec 2011 (4 Years )
Director
31 Oct 2007 ⇒ 6 Dec 2011 (4 Years )
Company Secretary
31 Oct 2007 ⇒ 6 Dec 2011 (4 Years )
Director
6 Dec 2011 ⇒ 31 Jan 2014 (2 Years )
Director
8 Nov 2012 ⇒ 31 Oct 2014 (1 Year )
Company Secretary
6 Dec 2011 ⇒ 30 Nov 2013 (1 Year )
Director
31 Oct 2007 ⇒ 31 Oct 2007 (1 Day )
Nominated Director
31 Oct 2007 ⇒ 31 Oct 2007 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Nov 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZBETH MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MANISH PRASAD
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 12/11/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 12/11/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ELIZBETH MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD CHARLES SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW FENN
Price: £4.99 (excl. VAT)

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

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

Filed on: 3 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANINE DIXON
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILARY DIXON / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANINE DIXON / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)