Directors and Company Secretaries

Current Directors

15 Apr 2008 ⇒ Present day (9 Years )
Company Secretary
22 Jan 2001 ⇒ Present day (16 Years )
Director

Past Directors

1 Mar 2005 ⇒ 15 Apr 2008 (3 Years )
Company Secretary
22 Jan 2001 ⇒ 28 Feb 2005 (4 Years )
Company Secretary
22 Jan 2001 ⇒ 22 Jan 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BANNISTER / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY BRANDSOFT SOLUTIONS LTD
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR NEIL BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / BRANDSOFT SOLUTIONS LTD / 21/06/2007
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NEIL BANNISTER / 15/03/2007
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)