Directors and Company Secretaries

Current Directors

1 Nov 2008 ⇒ Present day (10 Years )
Company Secretary
2 Feb 2006 ⇒ Present day (12 Years )
Director
2 Feb 2006 ⇒ Present day (12 Years )
Director

Past Directors

12 Jan 2006 ⇒ 2 Feb 2006 (21 Days )
Director
12 Jan 2006 ⇒ 2 Feb 2006 (21 Days )
Company Secretary
2 Feb 2006 ⇒ 27 Apr 2007 (1 Year )
Director
2 Feb 2006 ⇒ 31 Oct 2008 (2 Years )
Director
2 Feb 2006 ⇒ 31 Oct 2008 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JACKSON / 27/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN JACKSON / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WEBSTER / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JACKSON / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MATTHEW JOHN JACKSON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED PHILIP SMITH
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/02/07
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)