Directors and Company Secretaries

Current Directors

22 Aug 1991 ⇒ Present day (27 Years )
Director
1 May 2017 ⇒ Present day (2 Years )
Company Secretary
6 Jun 2013 ⇒ Present day (6 Years )
Director
1 Aug 2014 ⇒ Present day (4 Years )
Director

Past Directors

22 Aug 1991 ⇒ 5 Oct 1998 (7 Years )
Company Secretary
22 Aug 2008 ⇒ 1 Jul 2014 (5 Years )
Company Secretary
1 Sep 2016 ⇒ 30 Apr 2017 (7 Months )
Company Secretary
1 Aug 2014 ⇒ 29 Jul 2017 (2 Years )
Director
1 Jul 2014 ⇒ 1 May 2016 (1 Year )
Company Secretary
27 Sep 1999 ⇒ 16 Jan 2009 (9 Years )
Company Secretary
9 Oct 2008 ⇒ 18 Oct 2013 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELIAS COSTALAS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEXTERS LONDON LTD
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNA MURPHY
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED DEXTERS LONDON LTD
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBIN BANKS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANNA MURPHY
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES DANIEL PHILIP MURPHY
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN WILLIAM MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARCUS HUNT
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED EDWARD PRESTON
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JENNIFER GAYLOR
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JENNIFER GAYLOR
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROBIN BANKS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/06/08
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: 363b - Annual Return
RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/11/99
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)