LOGPLAN LIMITED

Directors and Company Secretaries

Current Directors

Centrum Secretaries Limited
17 Feb 2006 ⇒ Present day (8 Years ) Company Secretary
Manfredo De Windisch-graetz
19 Nov 2012 ⇒ Present day (1 Year ) Director

Past Directors

Company Directors Limited
7 Dec 2005 ⇒ 17 Feb 2006 (2 Months ) Nominated Director
Antonio Marini D'armenia
1 Jun 2006 ⇒ 19 Nov 2012 (6 Years ) Director
Eric Masson
17 Feb 2006 ⇒ 1 Jun 2006 (3 Months ) Director
Temple Secretaries Limited
7 Dec 2005 ⇒ 17 Feb 2006 (2 Months ) Nominated Secretary

Official Related Documents

16 Jan 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANFREDO DE WINDISCH-GRAETZ / 19/11/2012
11 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARINI D'ARMENIA
11 Dec 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR MANFREDO DE WINDISCH-GRAETZ
22 Dec 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 07/12/08; FULL LIST OF MEMBERS
18 Jan 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 07/12/07; FULL LIST OF MEMBERS
11 May 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
29 Aug 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Aug 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Feb 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Feb 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Feb 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED