| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, David George | 22 February 2006 | - | 1 |
| BIRD, Marita Erica | 26 March 2006 | - | 1 |
| AINSWORTH, Keith | 15 February 2006 | 27 February 2006 | 1 |
| GRAHAM, Rebecca Louise | 26 March 2006 | 01 June 2009 | 1 |
| GRAHAM, Richard | 22 February 2006 | 01 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Marita Erica | 01 June 2009 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
David George Bird/
1953-11 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Marita Erica Bird/
1960-04 |
Individual person with significant control |
German/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| CH03 - Change of particulars for secretary | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| RESOLUTIONS - N/A | 05 April 2006 | |
| RESOLUTIONS - N/A | 05 April 2006 | |
| RESOLUTIONS - N/A | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| 123 - Notice of increase in nominal capital | 05 April 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| CERTNM - Change of name certificate | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| NEWINC - New incorporation documents | 15 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 29 March 2006 | Outstanding |
N/A |
| Debenture | 08 March 2006 | Outstanding |
N/A |
