Directors and Company Secretaries

Current Directors

31 Jan 2013 ⇒ Present day (5 Years )
Director
31 Jan 2013 ⇒ Present day (5 Years )
Director
31 Jan 2013 ⇒ Present day (5 Years )
Director
31 Jan 2013 ⇒ Present day (5 Years )
Company Secretary

Past Directors

24 Apr 1996 ⇒ 31 Jan 2013 (16 Years )
Director
24 Apr 1996 ⇒ 31 Jan 2013 (16 Years )
Company Secretary
24 Apr 1996 ⇒ 31 Jan 2013 (16 Years )
Director
24 Apr 1996 ⇒ 24 Apr 1996 (1 Day )
Nominated Director
24 Apr 1996 ⇒ 24 Apr 1996 (1 Day )
Nominated Secretary
1 Jul 2004 ⇒ 31 Dec 2006 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID ROSWELL WATTS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAHOMED ASHRAF PIRANIE
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JAMES TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN MARLOW
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)