Directors and Company Secretaries

Current Directors

8 Oct 2010 ⇒ Present day (7 Years )
Director
17 Mar 2008 ⇒ Present day (9 Years )
Director
21 Nov 2012 ⇒ Present day (5 Years )
Company Secretary
15 Sep 2010 ⇒ Present day (7 Years )
Director

Past Directors

7 Jan 2003 ⇒ 13 May 2004 (1 Year )
Director
7 Jan 2003 ⇒ 13 May 2004 (1 Year )
Director
7 Jan 2003 ⇒ 30 Mar 2004 (1 Year )
Company Secretary
11 Jun 2009 ⇒ 21 Dec 2012 (3 Years )
Company Secretary
10 Dec 2003 ⇒ 1 Nov 2006 (2 Years )
Company Secretary
10 Dec 2003 ⇒ 17 Apr 2009 (5 Years )
Director
13 May 2004 ⇒ 17 Apr 2009 (4 Years )
Company Secretary
13 Sep 2006 ⇒ 30 Jun 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Jan 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR LORIS GUINETTI / 03/01/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS KAIMAKIS / 03/01/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LORIS GUINETTI
Price: £4.99 (excl. VAT)

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

Filed on: 9 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVIER JOSE GUY COLLINI
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VASILEIOS KAIMAKIS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATE TODD
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATE TODD / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KONRAD GERHARDUS DU PLESSIS / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / THOMAS CROUCH / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICK GOUBEL
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ALISON MOORES
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED THOMAS CROUCH
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KONRAD GERHARDUS DU PLESSIS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 14 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)