Directors and Company Secretaries

Current Directors

Past Directors

5 Sep 2007 ⇒ 11 Dec 2012 (5 Years )
Director
19 Jul 2007 ⇒ 29 Aug 2012 (5 Years )
Nominated Secretary
15 Apr 2009 ⇒ 6 Oct 2011 (2 Years )
Director
5 Sep 2007 ⇒ 1 Jul 2010 (2 Years )
Director
19 Jul 2007 ⇒ 5 Sep 2007 (1 Month )
Director
19 Jul 2007 ⇒ 5 Sep 2007 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 18 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAGE
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERRY
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIRK TORN
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAYMOND GEORGE PERRY
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)