Directors and Company Secretaries

Current Directors

8 Feb 1999 ⇒ Present day (18 Years )
Director
8 Feb 1999 ⇒ Present day (18 Years )
Company Secretary

Past Directors

15 Jun 2006 ⇒ 6 Sep 2012 (6 Years )
Director
20 Jan 1999 ⇒ 8 Feb 1999 (19 Days )
Nominated Director
8 Feb 1999 ⇒ 8 Jun 2006 (7 Years )
Director
20 Jan 1999 ⇒ 8 Feb 1999 (19 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 21 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HUW DAVIES / 20/01/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVIES / 20/01/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ALLEN
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA HELGA ALLEN / 22/02/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVIES / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 25 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/03/04
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)