Directors and Company Secretaries

Current Directors

3 Feb 2011 ⇒ Present day (6 Years )
Director
21 Jul 2008 ⇒ Present day (8 Years )
Director

Past Directors

5 Feb 2010 ⇒ 31 Dec 2012 (2 Years )
Director
21 Jul 2008 ⇒ 5 Jan 2011 (2 Years )
Company Secretary
22 Jul 2008 ⇒ 15 Sep 2016 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 23 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STUART JOHN LAWSON
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD SELKIRK ROBERTS / 19/10/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR IAN MICHAEL CARTER
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHARLES EDWARD SELKIRK ROBERTS
Price: £4.99 (excl. VAT)