Directors and Company Secretaries

Current Directors

10 Jan 2013 ⇒ Present day (4 Years )
Director
10 Jan 2013 ⇒ Present day (4 Years )
Director
13 May 2013 ⇒ Present day (4 Years )
Director

Past Directors

15 Oct 2008 ⇒ 15 Oct 2008 (1 Day )
Director
15 Oct 2008 ⇒ 15 Apr 2013 (4 Years )
Director
15 Oct 2008 ⇒ 15 Oct 2008 (1 Day )
Nominated Secretary
15 Oct 2008 ⇒ 15 Apr 2013 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ROSEMARY ANN COVENEY / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GRAHAM ORRISS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SHIRLEY ROSEMARY ANN COVENEY
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GILLIAN WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRUNO JACZOWSKI
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULINE ALICE KENNETT
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VALERIE WEBSTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ROBERT JACZOWSKI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRUNO ROBERT JACZOWSKI
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GILLIAN VALERIE WEBSTER
Price: £4.99 (excl. VAT)