Directors and Company Secretaries

Current Directors

17 May 2005 ⇒ Present day (13 Years )
Director
17 May 2005 ⇒ Present day (13 Years )
Director

Past Directors

17 May 2005 ⇒ 1 Mar 2010 (4 Years )
Director
17 May 2005 ⇒ 1 Mar 2010 (4 Years )
Company Secretary
17 May 2005 ⇒ 17 May 2005 (1 Day )
Nominated Director
17 May 2005 ⇒ 17 May 2005 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THOMAS WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SIMON SHAW
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)