Directors and Company Secretaries

Directors when company closed / dissolved

31 Jul 2009 ⇒ Present day (9 Years )
Director
22 Apr 2009 ⇒ Present day (9 Years )
Company Secretary
31 Jul 2009 ⇒ Present day (9 Years )
Director

Past Directors

14 Jan 2009 ⇒ 30 Mar 2009 (2 Months )
Director
9 Sep 2004 ⇒ 9 Sep 2004 (1 Day )
Nominated Director
9 Sep 2004 ⇒ 9 Sep 2004 (1 Day )
Nominated Secretary
9 Sep 2004 ⇒ 31 Dec 2008 (4 Years )
Director
9 Feb 2008 ⇒ 17 Sep 2009 (1 Year )
Director
22 Apr 2009 ⇒ 31 Jul 2009 (3 Months )
Director
9 Sep 2004 ⇒ 22 Apr 2009 (4 Years )
Company Secretary
9 Sep 2004 ⇒ 9 Feb 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCRAE / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HANS TANNFELT
Price: £4.99 (excl. VAT)

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

Filed on: 21 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GARY MCRAE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS ANNE MARION DOWNIE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IVOR THOMAS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY IVOR THOMAS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANNE MARION DOWNIE
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IVOR EDWARD THOMAS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER SHANNON
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DOMINIC JONATHAN LUKE HUDSON
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HANS MAGNUS TANNFELT
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GARY VANSTONE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)