Directors and Company Secretaries

Current Directors

7 Aug 2006 ⇒ Present day (11 Years )
Director
7 Aug 2006 ⇒ Present day (11 Years )
Company Secretary
30 Jun 1998 ⇒ Present day (19 Years )
Director

Past Directors

9 Jul 2001 ⇒ 7 Aug 2006 (5 Years )
Company Secretary
31 Oct 1998 ⇒ 9 Jul 2001 (2 Years )
Director
before 14 Jul 1991 ⇒ 29 May 1997
Company Secretary
30 Jun 1998 ⇒ 9 Jul 2001 (3 Years )
Company Secretary
before 14 Jul 1991 ⇒ 29 May 1997
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 14/01/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEON SHUTKEVER / 06/07/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 06/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 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: 24 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 08/01/03
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/03
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1991
Form: 363 - Annual Return
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)