Directors and Company Secretaries

Current Directors

1 Aug 2011 ⇒ Present day (4 Years )
Director
14 Jun 2001 ⇒ Present day (14 Years )
Director
14 Jun 2001 ⇒ Present day (14 Years )
Director

Past Directors

14 Jun 2001 ⇒ 14 Jun 2001 (1 Day )
Nominated Director
14 Jun 2001 ⇒ 31 Oct 2012 (11 Years )
Company Secretary
14 Jun 2001 ⇒ 14 Jun 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 31 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID PEARCE / 14/09/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN DAVID PEARCE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)