Directors and Company Secretaries

Current Directors

2 Feb 2015 ⇒ Present day (4 Years )
Director
2 Feb 2015 ⇒ Present day (4 Years )
Director

Past Directors

20 Oct 2004 ⇒ 2 Feb 2015 (10 Years )
Director
20 Oct 2004 ⇒ 2 Feb 2015 (10 Years )
Director
20 Oct 2004 ⇒ 2 Feb 2015 (10 Years )
Company Secretary
20 Oct 2004 ⇒ 20 Oct 2004 (1 Day )
Nominated Director
20 Oct 2004 ⇒ 20 Oct 2004 (1 Day )
Nominated Director
20 Oct 2004 ⇒ 20 Oct 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL MARK ANTHONY MURKETT
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID WARD
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SONIA BAYLISS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARD / 19/10/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 19/10/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BELL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)