Directors and Company Secretaries

Current Directors

29 Jan 2008 ⇒ Present day (10 Years )
Director
10 Dec 2008 ⇒ Present day (9 Years )
Director

Past Directors

before 29 May 1992 ⇒ 21 Aug 2008
Director
before 29 May 1992 ⇒ 21 Aug 2008
Company Secretary
before 29 May 1992 ⇒ 31 Dec 2008
Director
before 29 May 1992 ⇒ 31 Dec 2008
Director
before 29 May 1992 ⇒ 2 Dec 1993
Director
3 Sep 2008 ⇒ 30 Sep 2011 (3 Years )
Company Secretary
3 Sep 2008 ⇒ 30 Sep 2011 (3 Years )
Director
before 29 May 1992 ⇒ 7 Apr 1994
Director

Official Documents Related To These Directors

Filed on: 12 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHERYL TYE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL FINEMAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STIG HEDLUND
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS FISHER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS MIKE WHITE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK COLLINI
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARK COLLINI
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS SHERYL ANNE TYE
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SHERYL ANNE TYE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 03/08/00
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)