Directors and Company Secretaries

Current Directors

14 Sep 2006 ⇒ Present day (11 Years )
Director
11 May 2006 ⇒ Present day (11 Years )
Director
11 May 2006 ⇒ Present day (11 Years )
Company Secretary

Past Directors

11 May 2006 ⇒ 11 May 2006 (1 Day )
Nominated Secretary
11 May 2006 ⇒ 14 Sep 2006 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 30 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA TOLSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO RINALDI / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO RINALDI / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO RINALDI / 07/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)