Directors and Company Secretaries

Current Directors

27 May 2016 ⇒ Present day (1 Year )
Director
2 Nov 2004 ⇒ Present day (13 Years )
Company Secretary
14 May 1996 ⇒ Present day (21 Years )
Director

Past Directors

14 May 1996 ⇒ 14 May 1996 (1 Day )
Nominated Secretary
14 May 1996 ⇒ 14 May 1996 (1 Day )
Nominated Director
18 Jan 1999 ⇒ 19 Apr 1999 (2 Months )
Company Secretary
14 May 1996 ⇒ 18 Jan 1999 (2 Years )
Director
1 Nov 2004 ⇒ 26 Oct 2011 (6 Years )
Director
19 Apr 1999 ⇒ 2 Nov 2004 (5 Years )
Company Secretary
14 May 1996 ⇒ 18 Jan 1999 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 24 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MARCIN PAWLIK
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCIN PAWLIK
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN PAWLIK / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRANT PREWETT / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PAWLIK / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)