Directors and Company Secretaries

Current Directors

1 Dec 2008 ⇒ Present day (6 Years )
Company Secretary
31 Jul 2009 ⇒ Present day (5 Years )
Director

Past Directors

22 Nov 2006 ⇒ 22 Nov 2006 (1 Day )
Nominated Director
1 Dec 2008 ⇒ 31 Jul 2009 (7 Months )
Director
22 Nov 2006 ⇒ 1 Dec 2008 (2 Years )
Company Secretary
22 Nov 2006 ⇒ 1 Dec 2008 (2 Years )
Director
22 Nov 2006 ⇒ 31 Jul 2009 (2 Years )
Director
22 Nov 2006 ⇒ 22 Nov 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DEBORAH LOUISE HINDS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL STUART GRICE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 22/11/2009
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Filed on: 12 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW RANSLEY
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Filed on: 12 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRICE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHELLE POTTS
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Filed on: 22 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHELLE POTTS
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Filed on: 22 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW THOMAS GROARKE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
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Filed on: 5 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
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Filed on: 19 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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