Directors and Company Secretaries

Current Directors

28 Aug 2014 ⇒ Present day (4 Years )
Director
28 Aug 2014 ⇒ Present day (4 Years )
Director
28 Aug 2014 ⇒ Present day (4 Years )
Director
16 Aug 2010 ⇒ Present day (8 Years )
Company Secretary
16 Aug 2010 ⇒ Present day (8 Years )
Director
28 Aug 2014 ⇒ Present day (4 Years )
Director
16 Aug 2010 ⇒ Present day (8 Years )
Director

Past Directors

before 14 Feb 1993 ⇒ 16 Aug 2010
Nominated Director
before 14 Feb 1993 ⇒ 16 Aug 2010
Nominated Secretary

Official Documents Related To These Directors

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL EDWARD GODSLIFFE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON NICHOLAS KEY GUINNESS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL PETER CAVALLA
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN DAVID RILEY
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INSTANT COMPANIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MATTHEW JAMES PATERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN DAVID WATTS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JAMES PATERSON
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1996
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1992
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1991
Form: 363x - Annual Return
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)