Directors and Company Secretaries

Current Directors

6 Feb 2013 ⇒ Present day (5 Years )
Director
26 May 2010 ⇒ Present day (8 Years )
Director

Past Directors

9 Apr 2009 ⇒ 1 Mar 2013 (3 Years )
Director
9 Apr 2009 ⇒ 15 Apr 2009 (6 Days )
Company Secretary
26 May 2010 ⇒ 1 Mar 2013 (2 Years )
Director
15 Apr 2009 ⇒ 1 Mar 2013 (3 Years )
Company Secretary
15 Apr 2009 ⇒ 22 Apr 2009 (7 Days )
Director
9 Apr 2009 ⇒ 9 Apr 2009 (1 Day )
Director
9 Apr 2009 ⇒ 1 Mar 2013 (3 Years )
Director
9 Apr 2009 ⇒ 9 Apr 2009 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEEK
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES CALDWELL
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER MOONEY
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR STEPHEN JOHN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEPHEN JOHN CHILTON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JOHN SYDNEY CARTER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM JOHN LEEK
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN CARTER
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
Price: £4.99 (excl. VAT)