AEB (INTERNATIONAL) LIMITED

Directors and Company Secretaries

Peter Belz
31 Jan 2000 ⇒ Present day (14 Years ) Director
Jochen Guenzel
31 Jan 2000 ⇒ Present day (14 Years ) Company Secretary
31 Jan 2000 ⇒ Present day (14 Years ) Director
Waterlow Nominees Limited
31 Jan 2000 ⇒ 31 Jan 2000 (1 Day ) Nominated Director
Waterlow Secretaries Limited
31 Jan 2000 ⇒ 31 Jan 2000 (1 Day ) Nominated Secretary

Official Related Documents

18 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BELZ / 18/02/2010
18 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 18/02/2010
10 Feb 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
10 Feb 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
10 Feb 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCHEN GUENZEL / 01/01/2009
10 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
7 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
15 Feb 2007 363s - Annual Return
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
3 Apr 2006 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
1 Feb 2005 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
10 Feb 2004 363s - Annual Return
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
15 Apr 2003 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
17 May 2002 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
29 Aug 2001 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
7 Feb 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Feb 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
6 Feb 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Feb 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED