Directors and Company Secretaries

Current Directors

12 Sep 2017 ⇒ Present day (8 Months )
Director
1 Jul 2015 ⇒ Present day (2 Years )
Director
10 Dec 2007 ⇒ Present day (10 Years )
Director

Past Directors

6 Dec 2007 ⇒ 6 Dec 2007 (1 Day )
Nominated Director
1 Jul 2015 ⇒ 10 Aug 2017 (2 Years )
Director
18 Jan 2008 ⇒ 10 Aug 2017 (9 Years )
Director
18 Jan 2008 ⇒ 10 Aug 2017 (9 Years )
Company Secretary
10 Dec 2007 ⇒ 18 Jan 2008 (1 Month )
Company Secretary
6 Dec 2007 ⇒ 6 Dec 2007 (1 Day )
Nominated Secretary
10 Dec 2007 ⇒ 30 Sep 2016 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL BEVAN
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIE JENKINS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIE JENKINS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEBRA SELDON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEFFAN ALAN MARTIN BOWEN
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SELDON / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARTIN / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE JENKINS / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
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Filed on: 28 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)