Directors and Company Secretaries

Current Directors

30 Jun 2014 ⇒ Present day (3 Years )
Director
17 Apr 2003 ⇒ Present day (15 Years )
Director
30 Sep 2008 ⇒ Present day (9 Years )
Director
10 Jan 2011 ⇒ Present day (7 Years )
Company Secretary

Past Directors

4 Apr 2003 ⇒ 30 Sep 2008 (5 Years )
Director
4 Apr 2003 ⇒ 24 Oct 2005 (2 Years )
Company Secretary
4 Apr 2003 ⇒ 17 Nov 2008 (5 Years )
Director
25 Jul 2005 ⇒ 30 Sep 2008 (3 Years )
Director
4 Apr 2003 ⇒ 4 Apr 2003 (1 Day )
Nominated Director
12 Jun 2009 ⇒ 10 Jan 2011 (1 Year )
Company Secretary
30 Sep 2008 ⇒ 30 Jun 2011 (2 Years )
Director
24 Oct 2005 ⇒ 12 Jun 2009 (3 Years )
Company Secretary
17 Jun 2011 ⇒ 18 Jul 2014 (3 Years )
Director
4 Apr 2003 ⇒ 4 Apr 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 23 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LEES
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED AMANDA ELIZABETH WOODS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID LEES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID JOHN LEES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NEIL LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER HOFBAUER
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIM DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL JOHN GREGORY
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JOHN LEES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED HUGH BLANEY
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)