Directors and Company Secretaries

Current Directors

25 May 2004 ⇒ Present day (14 Years )
Director

Past Directors

17 Jun 2004 ⇒ 25 Jul 2004 (1 Month )
Company Secretary
26 May 2006 ⇒ 12 Apr 2013 (6 Years )
Company Secretary
26 Jul 2004 ⇒ 26 May 2006 (1 Year )
Company Secretary
25 May 2004 ⇒ 17 Jun 2004 (23 Days )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL GILLSON
Price: £4.99 (excl. VAT)

Filed on: 30 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL GILLSON / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 30 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VERGINIYA VLAYKOVA / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 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 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)