Directors and Company Secretaries

Directors when company closed / dissolved

7 May 2004 ⇒ Present day (14 Years )
Director
15 Apr 2011 ⇒ Present day (7 Years )
Director
25 Feb 2010 ⇒ Present day (8 Years )
Director

Past Directors

1 Jan 2009 ⇒ 15 Apr 2011 (2 Years )
Director
8 Jun 2004 ⇒ 16 Aug 2006 (2 Years )
Director
11 May 1998 ⇒ 7 May 2004 (5 Years )
Director
16 Aug 2006 ⇒ 15 Apr 2011 (4 Years )
Director
8 Jun 2004 ⇒ 31 Dec 2008 (4 Years )
Director
11 May 1998 ⇒ 7 May 2004 (5 Years )
Director
11 May 1998 ⇒ 7 May 2004 (5 Years )
Director
11 May 1998 ⇒ 7 May 2004 (5 Years )
Director
5 Dec 1997 ⇒ 11 May 1998 (5 Months )
Nominated Director
5 Dec 1997 ⇒ 11 May 1998 (5 Months )
Nominated Secretary
3 Aug 2004 ⇒ 15 Nov 2011 (7 Years )
Company Secretary
18 May 1998 ⇒ 7 Dec 2003 (5 Years )
Director
11 May 1998 ⇒ 15 Apr 2011 (12 Years )
Director
11 May 1998 ⇒ 3 Aug 2004 (6 Years )
Company Secretary
7 May 2004 ⇒ 16 Feb 2010 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERTO MINGRINO / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERTO MINGRINO
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MASSIMO COPPOLA
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIAN JAMES THOMAS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHELE VERDE
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREA SESSA
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO COPPOLA / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE BROWNE / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POTTS / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SESSA / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL BAKER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN EVANS
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 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)