Directors and Company Secretaries

Current Directors

29 Jun 2012 ⇒ Present day (2 Years )
Director
29 Jun 2012 ⇒ Present day (2 Years )
Director
29 Jun 2012 ⇒ Present day (2 Years )
Company Secretary
17 Dec 2012 ⇒ Present day (2 Years )
Director
6 Apr 2007 ⇒ Present day (7 Years )
Director

Past Directors

25 Jun 1999 ⇒ 25 Jun 1999 (1 Day )
Nominated Secretary
25 Jun 1999 ⇒ 26 Aug 1999 (2 Months )
Company Secretary
6 Apr 2007 ⇒ 31 Dec 2012 (5 Years )
Director
26 Aug 1999 ⇒ 10 Nov 2005 (6 Years )
Company Secretary
25 Jun 1999 ⇒ 29 Jun 2012 (13 Years )
Director
6 Apr 2007 ⇒ 18 Sep 2012 (5 Years )
Director
10 Nov 2005 ⇒ 29 Jun 2012 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN FREDERICK SHIELDS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART RYAN
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEWART RYAN
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STUART GORDON LEA JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEOFFREY SIGMUND GESTETNER
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART GORDON LEA JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDNEY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEWART RYAN / 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART RYAN / 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DUDNEY / 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CHARLES CROSBY / 03/05/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CHARLES CROSBY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART RYAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DUDNEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 27/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DONALD THEOBALD
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT CROSBY
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DONALD THOEBALD
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT CROSBY
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)