Directors and Company Secretaries

Current Directors

5 Aug 2010 ⇒ Present day (4 Years )
Director
6 Aug 2010 ⇒ Present day (4 Years )
Company Secretary

Past Directors

20 Jun 2000 ⇒ 6 Aug 2010 (10 Years )
Company Secretary
20 Jun 2000 ⇒ 5 Aug 2010 (10 Years )
Director
20 Jun 2000 ⇒ 20 Jun 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 18 Jul 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAMBLIN / 23/04/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MARTIN HAMBLIN
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON FRESHWATER
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN HAMBLIN
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)