Directors and Company Secretaries

Current Directors

26 Feb 2010 ⇒ Present day (5 Years )
Company Secretary
7 Sep 2005 ⇒ Present day (9 Years )
Director
7 Sep 2005 ⇒ Present day (9 Years )
Director
23 Mar 2010 ⇒ Present day (4 Years )
Director
7 Sep 2005 ⇒ Present day (9 Years )
Director
7 Sep 2005 ⇒ Present day (9 Years )
Director

Past Directors

12 Mar 2010 ⇒ 9 May 2014 (4 Years )
Director
7 Sep 2005 ⇒ 7 Sep 2005 (1 Day )
Nominated Secretary
7 Sep 2005 ⇒ 7 Sep 2005 (1 Day )
Nominated Director
14 Feb 2008 ⇒ 26 Feb 2010 (2 Years )
Company Secretary
7 Sep 2005 ⇒ 10 Oct 2006 (1 Year )
Director
7 Sep 2005 ⇒ 14 Feb 2008 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANA BUNDY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HERBERT / 29/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DIANE DALY / 29/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JANA COLLINS BUNDY / 29/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA DIANE DALY / 29/08/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL HERBERT
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANA COLLINS BUNDY
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILLITTS / 07/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE FLETCHER / 07/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE DALY / 07/09/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNN / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS SANDRA DIANE DALY
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE SHERWOOD
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WILLITTS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TERENCE GEORGE SHERWOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)