Directors and Company Secretaries

Current Directors

1 Oct 2004 ⇒ Present day (14 Years )
Company Secretary
1 Oct 2004 ⇒ Present day (14 Years )
Director

Past Directors

1 Oct 2004 ⇒ 1 Oct 2004 (1 Day )
Nominated Director
1 Oct 2004 ⇒ 1 Oct 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 10 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG SMITH / 01/05/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 01/05/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREG SMITH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 26/10/06
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)