Directors and Company Secretaries

Current Directors

10 Aug 1998 ⇒ Present day (20 Years )
Director
31 Jul 1998 ⇒ Present day (20 Years )
Company Secretary
31 Jul 1998 ⇒ Present day (20 Years )
Director
31 Jul 1998 ⇒ Present day (20 Years )
Director

Past Directors

10 Aug 1998 ⇒ 31 Oct 2013 (15 Years )
Director
31 Jul 1998 ⇒ 31 Oct 2013 (15 Years )
Company Secretary
28 Jul 1998 ⇒ 31 Jul 1998 (3 Days )
Nominated Director
28 Jul 1998 ⇒ 31 Jul 1998 (3 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 31/10/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSANNA MANESCHI
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSANNA MANESCHI
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)