Directors and Company Secretaries

Current Directors

24 Jan 2014 ⇒ Present day (1 Year )
Director
29 Mar 2000 ⇒ Present day (15 Years )
Director
27 Apr 2002 ⇒ Present day (13 Years )
Company Secretary

Past Directors

29 Mar 2000 ⇒ 29 Mar 2000 (1 Day )
Nominated Director
29 Mar 2000 ⇒ 29 Mar 2000 (1 Day )
Nominated Secretary
29 Mar 2000 ⇒ 27 Apr 2002 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 26 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOWITA SOWINSKA-TURATTI
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI TURATTI / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PAOLO TURATTI / 28/03/2008
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI TURATTI / 28/03/2008
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)