Directors and Company Secretaries

Current Directors

20 Nov 2002 ⇒ Present day (15 Years )
Director
30 Oct 2014 ⇒ Present day (3 Years )
Director
25 Mar 2012 ⇒ Present day (6 Years )
Company Secretary
17 Jan 2012 ⇒ Present day (6 Years )
Director
24 Apr 2012 ⇒ Present day (6 Years )
Director
29 Mar 2012 ⇒ Present day (6 Years )
Director
14 Dec 2011 ⇒ Present day (6 Years )
Director

Past Directors

20 Nov 2002 ⇒ 20 Nov 2002 (1 Day )
Nominated Director
20 Nov 2002 ⇒ 20 Nov 2002 (1 Day )
Nominated Secretary
20 Nov 2002 ⇒ 14 Dec 2011 (9 Years )
Director
20 Nov 2002 ⇒ 31 Mar 2011 (8 Years )
Company Secretary
20 Nov 2002 ⇒ 30 Sep 2005 (2 Years )
Director
20 Nov 2002 ⇒ 14 Nov 2011 (8 Years )
Director
20 Feb 2012 ⇒ 25 Mar 2012 (1 Month )
Director
19 Feb 2012 ⇒ 25 Mar 2012 (1 Month )
Director
14 Dec 2011 ⇒ 30 Oct 2014 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FRANCIS BUTCHER / 30/04/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REVEREND SLAWOMIR MAREK JEDRYCH
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM SOWA
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELLEN BERNADETTE SINGH
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BERNARD O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FRANCIS BUTCHER / 25/03/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JOSEPHINE O'BRIEN
Price: £4.99 (excl. VAT)

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

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN PATRICK LYONS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD CURRAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOSEPHINE O'BRIEN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REV ADAM SOWA
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GERALD CURRAN
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANNY LEE
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD CURRAN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FRANCIS BUTCHER / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PATRICK CURRAN / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE / 18/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/11/08
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/11/07
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/06
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/05
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/04
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/11/03
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)