Directors and Company Secretaries

Current Directors

1 Dec 2011 ⇒ Present day (6 Years )
Company Secretary
1 Dec 2011 ⇒ Present day (6 Years )
Director
3 Dec 2003 ⇒ Present day (14 Years )
Director
1 Dec 2011 ⇒ Present day (6 Years )
Director
1 Dec 2011 ⇒ Present day (6 Years )
Director

Past Directors

3 Dec 2003 ⇒ 3 Dec 2003 (1 Day )
Nominated Director
3 Dec 2003 ⇒ 3 Dec 2003 (1 Day )
Nominated Secretary
30 Apr 2007 ⇒ 31 Dec 2009 (2 Years )
Company Secretary
3 Dec 2003 ⇒ 30 Apr 2007 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KRISTINE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KRISTINE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DON SCOTT
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICOLAAS VLOK
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GERALD CAPON
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JO MURCIANO / 03/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)