Directors and Company Secretaries

Current Directors

28 Jul 2005 ⇒ Present day (13 Years )
Director
1 Jan 2009 ⇒ Present day (9 Years )
Company Secretary
20 Jan 2009 ⇒ Present day (9 Years )
Director

Past Directors

28 Jul 2005 ⇒ 28 Jul 2005 (1 Day )
Nominated Director
28 Jul 2005 ⇒ 28 Jul 2005 (1 Day )
Nominated Secretary
28 Jul 2005 ⇒ 1 Jan 2009 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 18 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE GUYS / 29/07/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE APOSTOLITI / 07/12/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS JOHN HEATH
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS CATHERINE GUYS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)