Directors and Company Secretaries

Directors when company closed / dissolved

18 Dec 2006 ⇒ Present day (11 Years )
Company Secretary
8 Apr 2004 ⇒ Present day (14 Years )
Director

Past Directors

8 Apr 2004 ⇒ 31 May 2010 (6 Years )
Director
8 Apr 2004 ⇒ 18 Dec 2006 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDER VIS / 08/04/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTJE GROSCH
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTJE GROSCH / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDER VIS / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTJE GROSCH
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)