Directors and Company Secretaries

Current Directors

27 Jul 2012 ⇒ Present day (5 Years )
Company Secretary
21 Mar 2013 ⇒ Present day (4 Years )
Director
28 Jun 2013 ⇒ Present day (4 Years )
Company Secretary

Past Directors

27 Jul 2012 ⇒ 27 Jul 2012 (1 Day )
Director
27 Jul 2012 ⇒ 22 Oct 2012 (2 Months )
Director
27 Jul 2012 ⇒ 1 Apr 2013 (8 Months )
Director
4 Oct 2012 ⇒ 1 Apr 2013 (5 Months )
Director

Official Documents Related To These Directors

Filed on: 19 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE MARIE SADLER / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLARE MARIE SADLER
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN JAMES MUNRO FORD
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLARE SADLER
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RMF NOMINEES PTY LTD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUKE MYRTEZA
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CLARE SADLER
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED DAVIS LOMBARD (UK) LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED RMF NOMINEES PTY LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DUKE MYRTEZA
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
Price: £4.99 (excl. VAT)