Directors and Company Secretaries

Current Directors

1 Apr 2003 ⇒ Present day (14 Years )
Company Secretary
19 Oct 2015 ⇒ Present day (2 Years )
Director
15 Jan 2003 ⇒ Present day (14 Years )
Director

Past Directors

12 Dec 2002 ⇒ 16 Dec 2002 (4 Days )
Nominated Director
12 Dec 2002 ⇒ 16 Dec 2002 (4 Days )
Nominated Secretary
19 Oct 2015 ⇒ 19 Oct 2015 (1 Day )
Director

Official Documents Related To These Directors

Filed on: 19 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAIELLE MALLOY
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DANIELLE MOLLOY
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DAIELLE MALLOY
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WATERSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)