MEDINA EUROPE SALES LIMITED

Directors and Company Secretaries

Current Directors

Andrew Hunter
24 Jul 2003 ⇒ Present day (11 Years ) Director
Allan Vidor
9 Sep 2010 ⇒ Present day (3 Years ) Director

Past Directors

A.c. Directors Limited
24 Jul 2003 ⇒ 24 Jul 2003 (1 Day ) Nominated Director
A.c. Secretaries Limited
24 Jul 2003 ⇒ 24 Jul 2003 (1 Day ) Nominated Secretary
Barleigh Wells Limited
16 Sep 2003 ⇒ 11 Dec 2003 (2 Months ) Company Secretary
Lynne Fennah
26 Nov 2008 ⇒ 12 Oct 2012 (3 Years ) Company Secretary
15 Sep 2008 ⇒ 12 Oct 2012 (4 Years ) Director
M & N Secretaries Limited
11 Dec 2003 ⇒ 26 Nov 2008 (4 Years ) Company Secretary
Pemberton Nominees Limited
24 Jul 2003 ⇒ 16 Sep 2003 (1 Month ) Company Secretary
Wayne Stokes
15 May 2006 ⇒ 15 Sep 2008 (2 Years ) Director

Official Related Documents

24 Jul 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 24/07/2013
12 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH
12 Oct 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LYNNE FENNAH
16 Aug 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 16/08/2011
16 Aug 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 16/08/2011
16 Nov 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 01/10/2009
1 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN BOYD VIDOR
10 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 02/10/2009
21 Aug 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 21/08/2009
20 Aug 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 24/07/09; FULL LIST OF MEMBERS
7 Jan 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 24/07/08; FULL LIST OF MEMBERS
2 Dec 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LYNNE FENNAH
27 Nov 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
22 Sep 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR WAYNE STOKES
22 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LYNNE FENNAH
12 Sep 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
12 Sep 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 24/07/07; FULL LIST OF MEMBERS
7 Sep 2006 363s - Annual Return
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
26 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Sep 2005 363s - Annual Return
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
6 Sep 2004 363s - Annual Return
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
27 Jan 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
7 Jan 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
7 Nov 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
7 Nov 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
21 Aug 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
21 Aug 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Aug 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Aug 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED