Directors and Company Secretaries

Current Directors

21 Jul 2004 ⇒ Present day (13 Years )
Director
1 Jun 2014 ⇒ Present day (3 Years )
Director
1 Jun 2014 ⇒ Present day (3 Years )
Company Secretary

Past Directors

1 Oct 2009 ⇒ 18 Oct 2009 (17 Days )
Director
26 Apr 2005 ⇒ 15 Dec 2005 (7 Months )
Company Secretary
26 Apr 2005 ⇒ 15 Dec 2005 (7 Months )
Director
21 Jul 2004 ⇒ 22 Oct 2004 (3 Months )
Company Secretary
29 Oct 2003 ⇒ 22 Oct 2004 (11 Months )
Director
15 Dec 2005 ⇒ 1 Jun 2014 (8 Years )
Company Secretary
22 Oct 2004 ⇒ 26 Apr 2005 (6 Months )
Company Secretary
29 Oct 2003 ⇒ 21 Jul 2004 (8 Months )
Company Secretary
29 Oct 2003 ⇒ 24 Aug 2009 (5 Years )
Director
30 Oct 2009 ⇒ 1 Jun 2014 (4 Years )
Director
12 Jul 2006 ⇒ 5 May 2009 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Dec 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAUSHIK GHOSH
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN BEASLEY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID CASALE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)