Directors and Company Secretaries

Current Directors

30 Apr 2010 ⇒ Present day (7 Years )
Director
8 Apr 2011 ⇒ Present day (7 Years )
Company Secretary
30 Apr 2010 ⇒ Present day (7 Years )
Director

Past Directors

16 Jul 2008 ⇒ 30 Apr 2010 (1 Year )
Director
31 Aug 2006 ⇒ 16 Jul 2008 (1 Year )
Director
27 Feb 2009 ⇒ 8 Apr 2011 (2 Years )
Company Secretary
27 May 2008 ⇒ 27 Feb 2009 (9 Months )
Company Secretary
31 Aug 2006 ⇒ 10 Jan 2007 (4 Months )
Company Secretary
10 Jan 2007 ⇒ 23 Mar 2007 (2 Months )
Company Secretary
28 Jun 2006 ⇒ 31 Aug 2006 (2 Months )
Director
28 Jun 2006 ⇒ 31 Aug 2006 (2 Months )
Company Secretary
28 Jun 2006 ⇒ 31 Aug 2006 (2 Months )
Director
23 Mar 2007 ⇒ 27 May 2008 (1 Year )
Company Secretary
31 Aug 2006 ⇒ 7 Aug 2009 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS RAQUEL MCGRATH
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETAR CVETKOVIC
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN RICHARD PAIN
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR EMMA WATFORD
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / EMMA WILKINSON / 30/06/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY IAN PAIN
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN BERNARD COGHLAN
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ROBERT WARNER
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED IAN RICHARD PAIN
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)