Directors and Company Secretaries

Current Directors

1 Nov 2006 ⇒ Present day (11 Years )
Director

Past Directors

1 Nov 2006 ⇒ 1 Nov 2006 (1 Day )
Nominated Director
1 Nov 2006 ⇒ 7 Apr 2009 (2 Years )
Company Secretary
1 Nov 2006 ⇒ 1 Nov 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 1 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MAINWARING LITTLE / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MAINWARING LITTLE / 14/01/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MAINWARING LITTLE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED SARAH LITTLE
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)