Directors and Company Secretaries

Current Directors

27 Feb 2013 ⇒ Present day (5 Years )
Director
6 Mar 2006 ⇒ Present day (12 Years )
Director
27 Feb 2013 ⇒ Present day (5 Years )
Director
27 Feb 2013 ⇒ Present day (5 Years )
Director

Past Directors

6 Mar 2006 ⇒ 7 Mar 2006 (1 Day )
Nominated Director
6 Mar 2006 ⇒ 7 Mar 2006 (1 Day )
Nominated Secretary
6 Mar 2006 ⇒ 30 Sep 2011 (5 Years )
Director
6 Mar 2006 ⇒ 30 Sep 2011 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES RICHARD HUGHES
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW STUART CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMERJEET CHAND MADHAR
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN HANDLEY
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN HANDLEY
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DARLINGTON / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEE DARLINGTON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)