Directors and Company Secretaries

Current Directors

25 Sep 2006 ⇒ Present day (11 Years )
Company Secretary
21 May 2015 ⇒ Present day (3 Years )
Company Secretary
25 Sep 2006 ⇒ Present day (11 Years )
Director
25 Sep 2006 ⇒ Present day (11 Years )
Director
25 Sep 2006 ⇒ Present day (11 Years )
Director

Past Directors

25 Sep 2006 ⇒ 21 May 2015 (8 Years )
Company Secretary
25 Sep 2006 ⇒ 25 Sep 2006 (1 Day )
Nominated Secretary
25 Sep 2006 ⇒ 25 Sep 2006 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 16 Jun 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JESSIE ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 21/10/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 16/06/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JESSIE ALEXANDER / 16/06/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)