Directors and Company Secretaries

Current Directors

19 Dec 2013 ⇒ Present day (3 Years )
Director
29 Apr 2016 ⇒ Present day (1 Year )
Director

Past Directors

8 Aug 2002 ⇒ 4 Jul 2003 (10 Months )
Director
3 Sep 2004 ⇒ 19 Dec 2013 (9 Years )
Company Secretary
19 Dec 2013 ⇒ 13 Jan 2016 (2 Years )
Director
19 Dec 2013 ⇒ 29 Apr 2016 (2 Years )
Director
4 Jul 2003 ⇒ 23 Oct 2015 (12 Years )
Director
8 Aug 2002 ⇒ 3 Sep 2004 (2 Years )
Company Secretary
19 Dec 2013 ⇒ 23 Oct 2015 (1 Year )
Director
4 Jul 2003 ⇒ 30 Jan 2007 (3 Years )
Director
6 Aug 2002 ⇒ 8 Aug 2002 (2 Days )
Nominated Director
6 Aug 2002 ⇒ 8 Aug 2002 (2 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 29 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MASSIMO MATTANZA
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LA FORGIA
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX MEIENBERG
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TATIANA RYDEARD
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TATIANA RYDEARD
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IVO HEMELRAAD
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PIEDAD DELGADO DE BAUHOFER
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. GIOVANNI LA FORGIA
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)