Directors and Company Secretaries

Current Directors

21 Aug 2008 ⇒ Present day (10 Years )
Company Secretary
14 Jul 2008 ⇒ Present day (10 Years )
Director

Past Directors

9 Aug 2004 ⇒ 14 Jul 2008 (3 Years )
Director
9 Aug 2004 ⇒ 14 Jul 2008 (3 Years )
Company Secretary
9 Aug 2004 ⇒ 9 Aug 2004 (1 Day )
Nominated Director
9 Aug 2004 ⇒ 9 Aug 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROBERT FREDERICK STODDART
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/10/08
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED LEGAL CONSULTANTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED COLIN BORD
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT FREDERICK STODDART
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS COLIN BORD
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)