Directors and Company Secretaries

Current Directors

16 Aug 2006 ⇒ Present day (11 Years )
Director
3 Dec 2009 ⇒ Present day (8 Years )
Company Secretary
28 Mar 2007 ⇒ Present day (11 Years )
Director

Past Directors

22 Aug 2006 ⇒ 26 Jan 2007 (5 Months )
Director
16 Aug 2006 ⇒ 16 Aug 2007 (11 Months )
Company Secretary
16 Aug 2006 ⇒ 16 Aug 2006 (1 Day )
Director
16 Aug 2007 ⇒ 20 Oct 2009 (2 Years )
Company Secretary
28 Mar 2007 ⇒ 17 Feb 2014 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DON MCINTYRE
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LIMITED / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DON MCINTYRE / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATLING / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAURENCE JOSEPH
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)