KRAZ (UK) LIMITED

Directors and Company Secretaries

Current Directors

Juchun Lee
12 Oct 2012 ⇒ Present day (1 Year ) Director
Multihold Limited
3 Jan 2012 ⇒ Present day (2 Years ) Director
Starwell International Ltd
3 Jan 2012 ⇒ Present day (2 Years ) Company Secretary

Past Directors

Damien Alvarez
3 Jan 2012 ⇒ 12 Oct 2012 (9 Months ) Director
Comwood Secretarial Limited
12 Sep 2007 ⇒ 3 Jan 2012 (4 Years ) Company Secretary
Veronique Savy
30 Oct 2008 ⇒ 3 Jan 2012 (3 Years ) Director
Treloni Enterprises Inc.
12 Sep 2007 ⇒ 30 Oct 2008 (1 Year ) Director

Official Related Documents

27 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR JUCHUN LEE
26 Nov 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ
16 Nov 2012 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 03/01/2012
18 Sep 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED
18 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SAVY
18 Sep 2012 AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD
18 Sep 2012 AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED MULTIHOLD LIMITED
18 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED DAMIEN ARTURO ALVAREZ
5 Oct 2010 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010
5 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS. VERONIQUE SAVY / 01/09/2010
14 Sep 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 12/09/09; FULL LIST OF MEMBERS
1 Dec 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TRELONI ENTERPRISES INC.
1 Dec 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS. VERONIQUE SAVY
23 Sep 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 12/09/08; FULL LIST OF MEMBERS