Directors and Company Secretaries

Current Directors

19 Dec 2006 ⇒ Present day (8 Years )
Company Secretary
25 Nov 2014 ⇒ Present day (7 Months )
Director

Past Directors

26 Oct 2007 ⇒ 7 Feb 2011 (3 Years )
Director
19 Dec 2006 ⇒ 26 Oct 2007 (10 Months )
Director
7 Feb 2011 ⇒ 25 Nov 2014 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DETLEF-RALF STOIK
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HANS-PETER LENARZ
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DETLEF-RALF STOIK
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANS-PETER LENARZ
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)