Directors and Company Secretaries

Current Directors

30 Dec 2007 ⇒ Present day (10 Years )
Company Secretary
8 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
30 Dec 2007 ⇒ Present day (10 Years )
Director
30 Dec 2007 ⇒ Present day (10 Years )
Director

Past Directors

7 Dec 2004 ⇒ 3 May 2005 (4 Months )
Company Secretary
7 Dec 2004 ⇒ 3 May 2005 (4 Months )
Director
30 Dec 2007 ⇒ 8 Dec 2013 (5 Years )
Company Secretary
20 Jun 2005 ⇒ 30 Dec 2007 (2 Years )
Director
11 Mar 2005 ⇒ 30 Dec 2007 (2 Years )
Company Secretary
11 Mar 2005 ⇒ 20 Jun 2005 (3 Months )
Director

Official Documents Related To These Directors

Filed on: 30 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 09/03/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HIRST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CLIFFORD ARTHUR TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 07/01/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CLIFFORD TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CLIFFORD TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DAVID ROGER HIRST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CLIFFORD ARTHUR TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)