Directors and Company Secretaries

Current Directors

Past Directors

1 Nov 2008 ⇒ 1 Jan 2010 (1 Year )
Director
14 May 2001 ⇒ 14 May 2001 (1 Day )
Nominated Director
14 May 2001 ⇒ 14 May 2001 (1 Day )
Nominated Secretary
1 Jan 2009 ⇒ 31 Dec 2011 (2 Years )
Director
14 May 2001 ⇒ 1 Apr 2013 (11 Years )
Director
14 May 2001 ⇒ 15 Aug 2010 (9 Years )
Company Secretary
1 May 2010 ⇒ 31 Dec 2011 (1 Year )
Director
15 Aug 2010 ⇒ 1 Apr 2013 (2 Years )
Company Secretary
1 Jan 2009 ⇒ 1 Dec 2010 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY SHARP
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRIS HUDSON
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDRE SERRUYS
Price: £4.99 (excl. VAT)

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

Filed on: 15 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SALLY SHARP
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK TIMIS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDRE PAUL SERRUYS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BONO
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TIMIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HUDSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRIS HUDSON
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR FRANK TIMIS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN ANTHONY BONO
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)