Directors and Company Secretaries

Current Directors

14 Mar 2011 ⇒ Present day (7 Years )
Director
14 Mar 2011 ⇒ Present day (7 Years )
Company Secretary
15 Feb 2005 ⇒ Present day (13 Years )
Director
17 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
7 Jan 2014 ⇒ Present day (4 Years )
Director

Past Directors

14 Mar 2011 ⇒ 17 Dec 2013 (2 Years )
Director
14 Mar 2011 ⇒ 17 Dec 2013 (2 Years )
Company Secretary
15 Feb 2005 ⇒ 15 Feb 2005 (1 Day )
Nominated Director
15 Feb 2005 ⇒ 15 Feb 2005 (1 Day )
Nominated Secretary
14 Mar 2011 ⇒ 14 Mar 2011 (1 Day )
Director
14 Mar 2011 ⇒ 14 Mar 2011 (1 Day )
Director
28 Sep 2006 ⇒ 14 Mar 2011 (4 Years )
Company Secretary
15 Feb 2005 ⇒ 29 Sep 2006 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE CHRISTOPHERSON
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL-JON ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAURA ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VINCENT CHAMPION
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-JON EDWARD ANDREWS / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LAURA LEONIE FLORENCE ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL-JON EDWARD ANDREWS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR HARPAL BAINS / 19/12/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMITH / 19/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 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: 10 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)