Directors and Company Secretaries

Current Directors

29 Apr 2015 ⇒ Present day (3 Years )
Director
31 Jul 2013 ⇒ Present day (4 Years )
Director
31 Jul 2013 ⇒ Present day (4 Years )
Director
7 Jun 2011 ⇒ Present day (7 Years )
Director
17 Feb 2014 ⇒ Present day (4 Years )
Company Secretary
1 Oct 2009 ⇒ Present day (8 Years )
Director
24 Feb 2009 ⇒ Present day (9 Years )
Director
1 May 2014 ⇒ Present day (4 Years )
Director
6 Mar 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

1 Dec 2008 ⇒ 1 Oct 2009 (9 Months )
Director
8 Aug 2006 ⇒ 11 Aug 2008 (2 Years )
Director
7 Jun 2011 ⇒ 31 Jul 2013 (2 Years )
Director
7 Jun 2011 ⇒ 31 Jul 2013 (2 Years )
Director
24 Feb 2009 ⇒ 17 Feb 2014 (4 Years )
Director
8 Aug 2006 ⇒ 11 Aug 2008 (2 Years )
Company Secretary
30 Nov 2006 ⇒ 3 Jul 2009 (2 Years )
Director
6 Mar 2009 ⇒ 17 Feb 2014 (4 Years )
Company Secretary
30 Nov 2006 ⇒ 3 Jul 2009 (2 Years )
Director
11 Aug 2008 ⇒ 6 Mar 2009 (6 Months )
Company Secretary
30 Nov 2006 ⇒ 7 Jun 2011 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 7 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN AMRANI
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG JAMES
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANTHONY RICHARD DAVIS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DAW
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN DAW
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP JAMES DAVIES
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD DAVIS / 16/11/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD DAVIS / 30/08/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP DAVIES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL TEMPLEMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIS / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN DAW / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSI-PAY LTD / 06/03/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PSI-PAY LTD / 01/12/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED PSI-PAY LTD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PSI-PAY LTD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLEMAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GARETH LEWIS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN JEFFREYS DAW
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN ELLISON
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN BRIGGS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR PAUL ANDREW TEMPLEMAN
Price: £4.99 (excl. VAT)

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

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)