| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Duncan Leonard Thomas | 12 December 2019 | - | 1 |
| CARR, Jonathan Charles | 13 June 2008 | 12 December 2019 | 1 |
| SALTMAN, David Anthony | 14 August 2009 | 12 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Duncan Leonard Thomas | 12 December 2019 | - | 1 |
| BARROW, Geoffrey | 21 June 2010 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 27 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 13 June 2019 | |
| MR04 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AP03 - Appointment of secretary | 22 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| CERTNM - Change of name certificate | 15 July 2008 | |
| NEWINC - New incorporation documents | 13 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 August 2009 | Fully Satisfied |
N/A |
