REMUS VENTURES LIMITED

Directors and Company Secretaries

Directors when company closed / dissolved

Michael Chambers
1 Apr 2005 ⇒ Present day (9 Years ) Director

Past Directors

Terence Chambers
15 May 2000 ⇒ 31 Jan 2004 (3 Years ) Director
Dean Day
1 Apr 2002 ⇒ 31 May 2008 (6 Years ) Director
1 Apr 2002 ⇒ 31 May 2008 (6 Years ) Company Secretary
Meyrick Cliffs Services Ltd
31 May 2008 ⇒ 1 Oct 2009 (1 Year ) Company Secretary
Theydon Nominees Limited
15 May 2000 ⇒ 15 May 2000 (1 Day ) Nominated Director
Theydon Secretaries Limited
15 May 2000 ⇒ 15 May 2000 (1 Day ) Nominated Secretary

Official Related Documents

4 Apr 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 01/01/2012
11 Oct 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MEYRICK CLIFFS SERVICES LTD
11 Sep 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 15/05/09; FULL LIST OF MEMBERS
8 Oct 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 15/05/08; FULL LIST OF MEMBERS
10 Jun 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MEYRICK CLIFFS SERVICES LTD
10 Jun 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DEAN DAY
10 Jun 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DEAN DAY
20 Nov 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 15/05/07; FULL LIST OF MEMBERS
22 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 15/05/06; FULL LIST OF MEMBERS
22 May 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Oct 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
17 Nov 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Jun 2004 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
8 Jul 2003 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
28 May 2002 363s - Annual Return
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
17 May 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
11 Jun 2001 363s - Annual Return
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
8 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Jun 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED