Directors and Company Secretaries

Current Directors

17 Jun 2004 ⇒ Present day (14 Years )
Director
21 Jan 2011 ⇒ Present day (7 Years )
Company Secretary

Past Directors

17 Jun 2004 ⇒ 21 Jan 2011 (6 Years )
Company Secretary
1 Jun 2004 ⇒ 3 Jun 2004 (2 Days )
Nominated Director
1 Jun 2004 ⇒ 3 Jun 2004 (2 Days )
Nominated Secretary
17 Jun 2004 ⇒ 21 Jan 2011 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Feb 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED W G SOLUTIONS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES TURKINGTON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWIE
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)