Directors and Company Secretaries

Current Directors

20 Dec 2017 ⇒ Present day (9 Months )
Company Secretary
19 Feb 1997 ⇒ Present day (21 Years )
Director
27 Apr 2012 ⇒ Present day (6 Years )
Director
1 May 2006 ⇒ Present day (12 Years )
Company Secretary

Past Directors

19 Feb 1997 ⇒ 25 Jul 1997 (5 Months )
Company Secretary
19 Apr 2005 ⇒ 1 May 2006 (1 Year )
Company Secretary
1 May 2006 ⇒ 20 Dec 2017 (11 Years )
Company Secretary
25 Jul 1997 ⇒ 19 Apr 2005 (7 Years )
Company Secretary
31 Jan 1997 ⇒ 19 Feb 1997 (19 Days )
Nominated Director
31 Jan 1997 ⇒ 19 Feb 1997 (19 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 20 Dec 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARI KITAHARA
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KOJI MARK BRANNIGAN
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 27/04/2012
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 27/04/2012
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARI KITAHARA
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)