Directors and Company Secretaries

Current Directors

15 Nov 2008 ⇒ Present day (9 Years )
Company Secretary
11 May 1999 ⇒ Present day (19 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
10 Jun 2010 ⇒ Present day (7 Years )
Director

Past Directors

before 2 May 1992 ⇒ 21 Oct 1998
Company Secretary
before 2 May 1992 ⇒ 21 Oct 1998
Director
11 May 1999 ⇒ 3 Mar 2006 (6 Years )
Company Secretary
3 Mar 2006 ⇒ 9 Jun 2010 (4 Years )
Director
3 Mar 2006 ⇒ 15 Nov 2008 (2 Years )
Company Secretary
2 May 1991 ⇒ 30 Jul 1998 (7 Years )
Director
2 May 1991 ⇒ 2 May 1991 (1 Day )
Nominated Director
2 May 1991 ⇒ 2 May 1991 (1 Day )
Nominated Secretary
29 Jan 1996 ⇒ 1 Apr 2002 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 30 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TESSA KELLY LISTER
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAHAR GHANBARI
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE JANE DAVEY / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENS HAAS / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SAHAR GHANBARI / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS KATHERINE JANE DAVEY
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JENS HAAS / 06/04/2008
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JENS HAAS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 363b - Annual Return
RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)