Directors and Company Secretaries

Current Directors

18 Aug 2000 ⇒ Present day (17 Years )
Director
2 Dec 2004 ⇒ Present day (12 Years )
Company Secretary
18 Aug 2000 ⇒ Present day (17 Years )
Director

Past Directors

4 Aug 2000 ⇒ 18 Aug 2000 (14 Days )
Director
15 Jul 2002 ⇒ 2 Dec 2004 (2 Years )
Company Secretary
18 Aug 2000 ⇒ 2 Dec 2004 (4 Years )
Director
18 Aug 2000 ⇒ 18 Aug 2000 (1 Day )
Director
4 Aug 2000 ⇒ 18 Aug 2000 (14 Days )
Director
4 Aug 2000 ⇒ 18 Aug 2000 (14 Days )
Company Secretary
26 Jul 2000 ⇒ 4 Aug 2000 (9 Days )
Nominated Director
18 Aug 2000 ⇒ 15 Jul 2002 (1 Year )
Company Secretary
26 Jul 2000 ⇒ 4 Aug 2000 (9 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 29 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NENAD JOSEPH MAROVAC / 29/08/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFREY SCHLENKER / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS STEVEN SCHLENKER
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)