Directors and Company Secretaries

Current Directors

1 Sep 2007 ⇒ Present day (10 Years )
Company Secretary
22 Nov 2005 ⇒ Present day (11 Years )
Director

Past Directors

1 Feb 2006 ⇒ 12 Jan 2010 (3 Years )
Director
1 Feb 2006 ⇒ 31 Aug 2007 (1 Year )
Director
22 Nov 2005 ⇒ 31 Aug 2007 (1 Year )
Company Secretary
21 Nov 2005 ⇒ 22 Nov 2005 (1 Day )
Company Secretary
21 Nov 2005 ⇒ 22 Nov 2005 (1 Day )
Director
13 Feb 2006 ⇒ 31 Dec 2007 (1 Year )
Director
22 Nov 2005 ⇒ 1 Feb 2006 (2 Months )
Director
21 Nov 2005 ⇒ 22 Nov 2005 (1 Day )
Director
22 Apr 2008 ⇒ 16 Apr 2010 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 26 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CROWLEY / 26/01/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 26/01/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CALUM THOMSON
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FIRMAN / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM THOMSON / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FIRMAN / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CALUM THOMSON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER HOARE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)