Directors and Company Secretaries

Current Directors

23 Apr 2015 ⇒ Present day (2 Years )
Director
10 Jun 2013 ⇒ Present day (4 Years )
Company Secretary
17 Apr 2014 ⇒ Present day (3 Years )
Director
2 Jan 2007 ⇒ Present day (10 Years )
Director

Past Directors

1 Apr 2008 ⇒ 31 Dec 2008 (9 Months )
Company Secretary
1 Apr 2008 ⇒ 31 Dec 2008 (9 Months )
Director
4 Apr 2003 ⇒ 1 Apr 2008 (4 Years )
Company Secretary
before 20 Jun 1991 ⇒ 30 Sep 2000
Director
31 Dec 2008 ⇒ 31 Jul 2009 (6 Months )
Company Secretary
31 Dec 2008 ⇒ 31 Jul 2009 (6 Months )
Company Secretary
before 20 Jun 1991 ⇒ 31 Jul 2009
Director
before 20 Jun 1991 ⇒ 31 Dec 2005
Company Secretary
before 20 Jun 1991 ⇒ 31 Jul 2009
Director
1 Jan 2006 ⇒ 27 Jan 2012 (6 Years )
Director
2 Jan 2007 ⇒ 17 Apr 2014 (7 Years )
Director
1 Aug 2009 ⇒ 9 Jun 2013 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY CHARLES FOX
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTEO TADOLINI
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCO URBANI
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TIMOTHY CHARLES FOX
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTONY WILSON
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GATTI ROBERTO
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY BRIAN WILSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GATTI ROBERTO / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TADOLINI / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCO URBANI / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FREDERICK LAVERY
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW FOULDS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANDREW FOULDS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ANTONY BRIAN WILSON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANDREW FOULDS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Dharvinder Singh Basra Logged Form
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ANDREW FOULDS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DHARVINDER BASRA
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DHARVINDER BASRA
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DHARVINDER SINGH BASRA
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DHARVINDER SINGH BASRA
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DHARVINDER BASRA
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRANCO URBANI
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GIORGIO TADOLINI
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/93
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)