Directors and Company Secretaries

Current Directors

2 Apr 2013 ⇒ Present day (6 Years )
Director
9 Jan 2008 ⇒ Present day (11 Years )
Director
13 Oct 2008 ⇒ Present day (10 Years )
Director
23 Jun 1994 ⇒ Present day (25 Years )
Director
14 Jul 2013 ⇒ Present day (5 Years )
Director
23 Jun 1994 ⇒ Present day (25 Years )
Company Secretary
2 Apr 2013 ⇒ Present day (6 Years )
Director
2 Apr 2013 ⇒ Present day (6 Years )
Director

Past Directors

2 Apr 2013 ⇒ 5 Dec 2014 (1 Year )
Director
13 Oct 2008 ⇒ 31 Dec 2013 (5 Years )
Director
23 Jun 1994 ⇒ 30 Jun 1995 (1 Year )
Director
23 Jun 1994 ⇒ 31 Oct 2004 (10 Years )
Director
26 Oct 1995 ⇒ 6 Aug 2012 (16 Years )
Director
26 Oct 1995 ⇒ 6 Aug 2012 (16 Years )
Director
23 Jun 1994 ⇒ 23 Jun 1994 (1 Day )
Nominated Director
23 Jun 1994 ⇒ 23 Jun 1994 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMATZ
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARMATZ / 01/12/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS AMANDA COYLE
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN FRANCIS SAUNDERS / 02/04/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOHN FRANCIS SAUNDERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NISSIM HAI COHEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
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 2007
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 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 4 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)