Directors and Company Secretaries

Current Directors

9 Dec 2015 ⇒ Present day (1 Year )
Director
20 Jan 2015 ⇒ Present day (2 Years )
Company Secretary

Past Directors

14 Sep 2006 ⇒ 23 Oct 2014 (8 Years )
Company Secretary
14 Sep 2006 ⇒ 14 Jan 2016 (9 Years )
Director
14 Sep 2006 ⇒ 14 Sep 2006 (1 Day )
Nominated Director
14 Sep 2006 ⇒ 14 Sep 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TINA LAUESEN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PETER BOLLADA
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS PENELOPE NORMA KEATS VINE
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVIS / 10/01/2015
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TINA HAVE LAUESEN / 14/09/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/09/08
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/09/07
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)