| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRECKON-ROWE, Jonathan Peter | 08 November 2017 | - | 1 |
| BRIGHT, Dave | 06 December 2002 | 14 December 2016 | 1 |
| HODGSON, Nigel Stewart | 06 December 2002 | 31 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRECKON-ROWE, Jonathan Peter | 08 November 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Joseph Kramer/
1947-09 |
Individual person with significant control |
Israeli/
Israel |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 07 December 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH03 - Change of particulars for secretary | 28 October 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 225 - Change of Accounting Reference Date | 14 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 123 - Notice of increase in nominal capital | 10 January 2003 | |
| CERTNM - Change of name certificate | 02 January 2003 | |
| NEWINC - New incorporation documents | 22 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 May 2012 | Outstanding |
N/A |
