Directors and Company Secretaries

Current Directors

26 Jul 2013 ⇒ Present day (5 Years )
Director
7 Feb 2012 ⇒ Present day (6 Years )
Director
14 Dec 2007 ⇒ Present day (10 Years )
Director
14 Dec 2007 ⇒ Present day (10 Years )
Director
17 Nov 2006 ⇒ Present day (12 Years )
Company Secretary
17 Nov 2006 ⇒ Present day (12 Years )
Director

Past Directors

7 Feb 2012 ⇒ 30 Nov 2013 (1 Year )
Director
14 Dec 2007 ⇒ 1 Feb 2012 (4 Years )
Director
17 Nov 2006 ⇒ 17 Nov 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 12 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL JOSEPH CROPPER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 13/04/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUGO PEEL
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL STARK / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HUGO WILLIAM PEEL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARSHALL STARK
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD LEWIS JONES
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)