Directors and Company Secretaries

Current Directors

9 Jan 2009 ⇒ Present day (9 Years )
Director
18 Feb 2005 ⇒ Present day (13 Years )
Director
18 Feb 2005 ⇒ Present day (13 Years )
Company Secretary

Past Directors

18 Feb 2005 ⇒ 9 Jan 2009 (3 Years )
Director
18 Feb 2005 ⇒ 19 Aug 2005 (5 Months )
Director
9 Jan 2009 ⇒ 28 Feb 2011 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 20/05/2011
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTONY BARNES / 15/05/2011
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 15/05/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JUDITH WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNES / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROWAN ALEXANDER BARNES / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
Secretary Appointed Judith Christine Wilkinson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROWAN ALEXANDER BARNES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHAN BARNES
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)