EUROPEMARCA LIMITED

Directors and Company Secretaries

Current Directors

Jowita Sowinska-turatti
24 Jan 2014 ⇒ Present day (5 Months ) Director
Pierluigi Turatti
29 Mar 2000 ⇒ Present day (14 Years ) Director
Paolo Turatti
27 Apr 2002 ⇒ Present day (12 Years ) Company Secretary

Past Directors

Form 10 Directors Fd Ltd
29 Mar 2000 ⇒ 29 Mar 2000 (1 Day ) Nominated Director
Form 10 Secretaries Fd Ltd
29 Mar 2000 ⇒ 29 Mar 2000 (1 Day ) Nominated Secretary
Amanda Turatti
29 Mar 2000 ⇒ 27 Apr 2002 (2 Years ) Company Secretary

Official Related Documents

26 Jan 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOWITA SOWINSKA-TURATTI
15 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI TURATTI / 29/03/2010
31 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
21 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
21 Apr 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI TURATTI / 28/03/2008
21 Apr 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PAOLO TURATTI / 28/03/2008
25 May 2007 363s - Annual Return
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
7 Apr 2006 363s - Annual Return
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
7 Jun 2005 363s - Annual Return
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
6 Apr 2004 363s - Annual Return
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
15 Apr 2003 363s - Annual Return
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
9 May 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 May 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
10 Apr 2002 363s - Annual Return
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2 May 2001 363s - Annual Return
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
28 Apr 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
11 Apr 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED