Directors and Company Secretaries

Current Directors

21 May 2012 ⇒ Present day (6 Years )
Director
21 May 2012 ⇒ Present day (6 Years )
Director
21 May 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

12 Aug 2004 ⇒ 17 Jun 2010 (5 Years )
Director
6 Jul 2004 ⇒ 12 Aug 2004 (1 Month )
Nominated Director
6 Jul 2004 ⇒ 12 Aug 2004 (1 Month )
Nominated Director
6 Jul 2004 ⇒ 12 Aug 2004 (1 Month )
Nominated Secretary
12 Aug 2004 ⇒ 2 Aug 2010 (5 Years )
Company Secretary
12 Aug 2004 ⇒ 2 Aug 2010 (5 Years )
Director
12 Aug 2004 ⇒ 21 May 2012 (7 Years )
Director
17 Jun 2010 ⇒ 31 Mar 2011 (9 Months )
Director
12 Aug 2004 ⇒ 21 May 2012 (7 Years )
Director
12 Aug 2004 ⇒ 27 Sep 2007 (3 Years )
Director
2 Aug 2010 ⇒ 21 May 2012 (1 Year )
Director
2 Aug 2010 ⇒ 21 May 2012 (1 Year )
Company Secretary
27 Sep 2007 ⇒ 30 Apr 2011 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 29 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED FETIM BV
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED FETIM BV
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDGAR OEHLER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALASTAIR MURRAY
Price: £4.99 (excl. VAT)

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

Filed on: 2 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL GORE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES CADMAN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN HILL
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 15 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)