Directors and Company Secretaries

Current Directors

12 Jul 2005 ⇒ Present day (12 Years )
Director

Past Directors

6 Jul 2005 ⇒ 7 Jul 2005 (1 Day )
Nominated Director
6 Jul 2005 ⇒ 7 Jul 2005 (1 Day )
Nominated Secretary
12 Jul 2005 ⇒ 18 Dec 2008 (3 Years )
Company Secretary
18 Dec 2008 ⇒ 30 Sep 2011 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 30 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SEBASTIAN WALKER
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLLETTE YVONNE WALKER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Secretary Cahinia Accountancy And Business Advisors Logged Form
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
Secretary Appointed Sebastian Walker Logged Form
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SEBASTIAN WALKER
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/10/07
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)