Directors and Company Secretaries

Current Directors

23 Dec 2011 ⇒ Present day (6 Years )
Director
4 Jun 2016 ⇒ Present day (2 Years )
Company Secretary
23 Dec 2011 ⇒ Present day (6 Years )
Company Secretary
23 Dec 2011 ⇒ Present day (6 Years )
Director

Past Directors

24 May 1999 ⇒ 1 Oct 2004 (5 Years )
Company Secretary
28 Sep 2009 ⇒ 10 Sep 2010 (11 Months )
Director
1 Oct 2004 ⇒ 25 Sep 2006 (1 Year )
Director
1 Oct 2004 ⇒ 25 Sep 2006 (1 Year )
Company Secretary
22 Dec 2006 ⇒ 23 Dec 2011 (5 Years )
Company Secretary
8 Jun 1999 ⇒ 1 Oct 2004 (5 Years )
Director
21 Dec 2006 ⇒ 11 Sep 2009 (2 Years )
Director
24 May 1999 ⇒ 22 Jul 2001 (2 Years )
Director
26 Jan 2010 ⇒ 19 May 2012 (2 Years )
Director
23 Jul 2001 ⇒ 12 Jul 2004 (2 Years )
Director
23 Dec 2011 ⇒ 4 Jun 2017 (5 Years )
Company Secretary
12 Jul 2004 ⇒ 1 Oct 2004 (2 Months )
Director
12 Jul 2004 ⇒ 1 Oct 2004 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 1 Mar 2018
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MG GROUP (PROFESSIONAL SERVICES) LTD
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL PREOBRAZHENSKIY / 09/01/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY YURIEVICH CHALOV / 09/01/2015
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR NEKRASSOV
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN RICHARD PAGE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DMITRY YURIEVICH CHALOV
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MIKHAIL PREOBRAZHENSKIY
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Price: £4.99 (excl. VAT)

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

Filed on: 24 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICTOR NEKRASSOV
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VITALY BELIK
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAPALIN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/11/2008
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 30 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)