MILLENNIUM CARGO SERVICES LIMITED

Directors and Company Secretaries

Current Directors

Chadd Blunt
23 Sep 1996 ⇒ Present day (17 Years ) Director
Deborah Blunt
15 Nov 2005 ⇒ Present day (8 Years ) Company Secretary
15 Nov 2005 ⇒ Present day (8 Years ) Director

Past Directors

Combined Nominees Limited
11 Sep 1996 ⇒ 11 Sep 1996 (1 Day ) Nominated Director
Combined Secretarial Services Limited
11 Sep 1996 ⇒ 11 Sep 1996 (1 Day ) Nominated Secretary
11 Sep 1996 ⇒ 11 Sep 1996 (1 Day ) Nominated Director
Neil Douglas
25 Sep 1996 ⇒ 15 Nov 2005 (9 Years ) Director
25 Sep 1996 ⇒ 15 Nov 2005 (9 Years ) Company Secretary
Rachael Hemmings
11 Sep 1996 ⇒ 25 Sep 1996 (14 Days ) Director
Owen O`neill
11 Sep 1996 ⇒ 25 Sep 1996 (14 Days ) Director
11 Sep 1996 ⇒ 25 Sep 1996 (14 Days ) Company Secretary
Ian Roberts
11 May 1997 ⇒ 20 Jun 2000 (3 Years ) Director

Official Related Documents

27 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 11/09/08; NO CHANGE OF MEMBERS
19 Oct 2007 363s - Annual Return
RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
24 Nov 2006 363s - Annual Return
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
20 Jun 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
20 Jun 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
4 Nov 2005 363s - Annual Return
RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
9 Sep 2004 363s - Annual Return
RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
5 Sep 2003 363s - Annual Return
RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
5 Sep 2002 363s - Annual Return
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
5 Sep 2001 363s - Annual Return
RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
23 Oct 2000 363s - Annual Return
RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
22 Jun 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Jan 2000 363s - Annual Return
RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
10 Sep 1998 363s - Annual Return
RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
18 Nov 1997 363s - Annual Return
RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
18 Sep 1997 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
29 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Oct 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
3 Oct 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
3 Oct 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
18 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
18 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
18 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED