Directors and Company Secretaries

Current Directors

12 Jan 2011 ⇒ Present day (6 Years )
Director
31 Mar 2008 ⇒ Present day (9 Years )
Director
31 Mar 2008 ⇒ Present day (9 Years )
Company Secretary
31 Mar 2008 ⇒ Present day (9 Years )
Director
31 Mar 2008 ⇒ Present day (9 Years )
Director

Past Directors

26 May 2000 ⇒ 26 May 2000 (1 Day )
Director
26 May 2000 ⇒ 26 May 2000 (1 Day )
Company Secretary
3 Dec 2004 ⇒ 7 Dec 2007 (3 Years )
Director
26 May 2000 ⇒ 1 Dec 2009 (9 Years )
Director
26 May 2000 ⇒ 3 Dec 2004 (4 Years )
Director
26 May 2000 ⇒ 1 Dec 2009 (9 Years )
Director
26 May 2000 ⇒ 28 Jul 2000 (2 Months )
Company Secretary
26 May 2000 ⇒ 7 Dec 2007 (7 Years )
Director
28 Jul 2000 ⇒ 31 Mar 2008 (7 Years )
Company Secretary
26 May 2000 ⇒ 31 Jan 2011 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HALLIDAY / 02/01/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON ROBERT HALLIDAY
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MCGEOUGH / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGEOUGH / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TORBEN NIELSEN
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NIELS VILLESEN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JONES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MATTHEW MCGEOUGH
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JASON WILKIE
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)