Directors and Company Secretaries

Current Directors

10 May 2006 ⇒ Present day (8 Years )
Director
12 Mar 2009 ⇒ Present day (5 Years )
Director
12 Mar 2009 ⇒ Present day (5 Years )
Director
11 Aug 2011 ⇒ Present day (3 Years )
Company Secretary

Past Directors

25 Sep 2008 ⇒ 10 Aug 2011 (2 Years )
Company Secretary
10 May 2006 ⇒ 10 May 2006 (1 Day )
Nominated Director
10 May 2006 ⇒ 25 Sep 2008 (2 Years )
Company Secretary
10 May 2006 ⇒ 10 May 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN RAWLINGS / 11/05/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ELLEN RAWLINGS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN BARNARD
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELLEN RAWLINGS / 10/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KNIGHT / 12/03/2009
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MARTIN BARNARD / 19/05/2009
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY JAMES KNIGHT
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELLEN RAWLINGS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARTIN TREVOR BARNARD
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GLENN MILLER
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)