Directors and Company Secretaries

Current Directors

30 Dec 2002 ⇒ Present day (15 Years )
Company Secretary
4 Mar 2002 ⇒ Present day (16 Years )
Director
10 Jan 2001 ⇒ Present day (17 Years )
Director

Past Directors

10 Jan 2001 ⇒ 30 Dec 2002 (1 Year )
Nominated Secretary
10 Jan 2001 ⇒ 10 Jan 2001 (1 Day )
Nominated Director
10 Jan 2001 ⇒ 4 Mar 2002 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 17 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)