SEAWING (EUROPE) LIMITED

Directors and Company Secretaries

Current Directors

Peter Stembridge
13 Oct 1998 ⇒ Present day (15 Years ) Director
Amanda Stembridge
20 Nov 2007 ⇒ Present day (6 Years ) Company Secretary

Past Directors

Key Legal Services (Nominees) Limited
13 Oct 1998 ⇒ 13 Oct 1998 (1 Day ) Nominated Director
Key Legal Services (Secretarial) Limited
13 Oct 1998 ⇒ 13 Oct 1998 (1 Day ) Nominated Secretary
Marceline Stembridge
13 Oct 1998 ⇒ 20 Nov 2007 (9 Years ) Company Secretary

Official Related Documents

17 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM STEMBRIDGE / 13/10/2009
13 Nov 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 13/10/08; FULL LIST OF MEMBERS
2 Jan 2008 363s - Annual Return
RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2 Jan 2008 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/01/08
27 Dec 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Dec 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
25 Oct 2006 363s - Annual Return
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
25 Nov 2005 363s - Annual Return
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
12 Oct 2004 363s - Annual Return
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
18 Oct 2003 363s - Annual Return
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
26 Oct 2002 363s - Annual Return
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
21 Nov 2001 363s - Annual Return
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
6 Nov 2000 363s - Annual Return
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
3 Nov 1999 363s - Annual Return
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
14 Oct 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Oct 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
14 Oct 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
14 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED