Directors and Company Secretaries

Current Directors

19 Dec 2008 ⇒ Present day (9 Years )
Company Secretary
5 Nov 2007 ⇒ Present day (10 Years )
Director
19 Dec 2008 ⇒ Present day (9 Years )
Director

Past Directors

5 Nov 2007 ⇒ 5 Nov 2007 (1 Day )
Director
5 Nov 2007 ⇒ 5 Nov 2007 (1 Day )
Company Secretary
5 Nov 2007 ⇒ 19 Dec 2008 (1 Year )
Director
5 Nov 2007 ⇒ 19 Dec 2008 (1 Year )
Company Secretary
19 Dec 2008 ⇒ 16 Oct 2013 (4 Years )
Director

Official Documents Related To These Directors

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

Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MARTIN
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DAVID JOHN MARTIN
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS TRACEY JANE MILLAR
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN MARTIN
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)