Directors and Company Secretaries

Current Directors

29 May 2013 ⇒ Present day (5 Years )
Company Secretary
23 Apr 2003 ⇒ Present day (15 Years )
Director
23 Apr 2003 ⇒ Present day (15 Years )
Company Secretary
23 Apr 2003 ⇒ Present day (15 Years )
Director
23 Apr 2003 ⇒ Present day (15 Years )
Director

Past Directors

2 Apr 2003 ⇒ 23 Apr 2003 (21 Days )
Nominated Director
2 Apr 2003 ⇒ 23 Apr 2003 (21 Days )
Nominated Secretary
23 Apr 2003 ⇒ 29 May 2013 (10 Years )
Director
23 Apr 2003 ⇒ 29 May 2013 (10 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES SMITH
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANK YOUNGER / 02/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 02/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 02/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)