Directors and Company Secretaries

Current Directors

4 Oct 2013 ⇒ Present day (4 Years )
Director
19 Sep 2013 ⇒ Present day (4 Years )
Director
19 Sep 2013 ⇒ Present day (4 Years )
Director

Past Directors

3 Nov 2004 ⇒ 3 Nov 2004 (1 Day )
Nominated Director
3 Nov 2004 ⇒ 3 Nov 2004 (1 Day )
Nominated Secretary
3 Nov 2004 ⇒ 19 Sep 2013 (8 Years )
Director
3 Nov 2004 ⇒ 31 Mar 2009 (4 Years )
Director
18 Nov 2010 ⇒ 17 Feb 2011 (2 Months )
Director
23 May 2012 ⇒ 19 Sep 2013 (1 Year )
Director
3 Nov 2004 ⇒ 19 Sep 2013 (8 Years )
Director
21 Apr 2009 ⇒ 19 Sep 2013 (4 Years )
Director
12 May 2006 ⇒ 19 Sep 2013 (7 Years )
Company Secretary
17 Feb 2011 ⇒ 19 Sep 2013 (2 Years )
Director
3 Nov 2004 ⇒ 12 May 2006 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LI LI
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WIGDAHL
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LI LI
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARC SCHUMANN
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLAF WILL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LI LI
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS CHARLES WIGDAHL
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLIVE EDMUND FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOEL MONTAGUE / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS HANDRAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)