Directors and Company Secretaries

Current Directors

13 Jul 2005 ⇒ Present day (13 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Director

Past Directors

27 Jul 2005 ⇒ 3 Aug 2012 (7 Years )
Company Secretary
13 Jul 2005 ⇒ 13 Jul 2005 (1 Day )
Nominated Secretary
3 Aug 2012 ⇒ 29 Oct 2012 (2 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 30 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEWIS PAGE
Price: £4.99 (excl. VAT)

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

Filed on: 3 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LEWIS JAMES PAGE
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN JOHN KELLY / 17/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN JOHN KELLY / 28/07/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARTIN BRODERICK / 28/07/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BEMMENT / 28/07/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN JOHN KELLY / 15/02/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS EUGENE BRODERICK
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)