Directors and Company Secretaries

Current Directors

8 Jun 2006 ⇒ Present day (11 Years )
Nominated Secretary
8 Jun 2006 ⇒ Present day (11 Years )
Director

Past Directors

8 Jun 2006 ⇒ 1 Apr 2008 (1 Year )
Director
8 Jun 2006 ⇒ 31 Aug 2008 (2 Years )
Director
1 Apr 2008 ⇒ 31 Aug 2008 (4 Months )
Director
1 Apr 2013 ⇒ 1 Nov 2014 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 11 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENS STEINBACH
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIEGWART VON DER GATHEN / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JENS STEINBACH
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTIAN RDUCH
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR EVA POSPISCHIL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRISTIAN RDUCH
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANK BUECHIN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)