Directors and Company Secretaries

Current Directors

31 Oct 2013 ⇒ Present day (4 Years )
Director
19 Mar 2013 ⇒ Present day (5 Years )
Director
3 Oct 2013 ⇒ Present day (4 Years )
Company Secretary

Past Directors

18 Nov 2008 ⇒ 18 Nov 2008 (1 Day )
Company Secretary
16 Mar 2009 ⇒ 17 May 2011 (2 Years )
Company Secretary
16 Mar 2009 ⇒ 7 Jan 2011 (1 Year )
Director
18 Nov 2008 ⇒ 18 Nov 2008 (1 Day )
Director
18 Nov 2008 ⇒ 31 Dec 2013 (5 Years )
Director
17 May 2011 ⇒ 3 Oct 2013 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PAULINE
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE ELSPETH SATOW / 01/11/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS POOJA ASPINALL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CLAIRE ELSPETH SATOW
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LEE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEREMY BAKER
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WILLIAM DONOVAN / 27/10/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID PAULINE / 27/10/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BAKER / 27/10/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIAM DONOVAN / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JEREMY BAKER
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES ANTHONY WILLIAM DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALISTAIR DAVID PAULINE
Price: £4.99 (excl. VAT)