Directors and Company Secretaries

Current Directors

21 Aug 2008 ⇒ Present day (6 Years )
Director
7 Oct 2004 ⇒ Present day (10 Years )
Director
21 Aug 2008 ⇒ Present day (6 Years )
Director
21 Aug 2008 ⇒ Present day (6 Years )
Company Secretary

Past Directors

7 Oct 2004 ⇒ 21 Aug 2008 (3 Years )
Company Secretary
21 Aug 2008 ⇒ 30 Nov 2008 (3 Months )
Director
21 Aug 2008 ⇒ 1 Apr 2011 (2 Years )
Director
7 Oct 2004 ⇒ 7 Oct 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 19 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 19/10/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS COLTON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNOR / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE SANDERSON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL DEEHAN
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DENISE CONNOR
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN GEORGE SANDERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK THOMAS COLTON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW HUSTON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL DEEHAN
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)