Directors and Company Secretaries

Directors when company closed / dissolved

Past Directors

19 Mar 2007 ⇒ 22 Oct 2008 (1 Year )
Director
10 Nov 2004 ⇒ 20 Mar 2007 (2 Years )
Director
10 Nov 2004 ⇒ 6 Aug 2007 (2 Years )
Company Secretary
6 Aug 2007 ⇒ 26 Aug 2009 (2 Years )
Company Secretary
26 Jun 2008 ⇒ 1 Jul 2010 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PUMILIA
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY POLAND SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALESSANDRO SIVIERO
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROAR GANGDAL
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ALESSANDRO SIVIERO
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 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: 21 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)