Directors and Company Secretaries

Current Directors

28 Oct 2012 ⇒ Present day (6 Years )
Director
20 Jun 2010 ⇒ Present day (8 Years )
Director
12 Nov 2006 ⇒ Present day (12 Years )
Director
12 Nov 2006 ⇒ Present day (12 Years )
Company Secretary
18 Nov 2008 ⇒ Present day (10 Years )
Director

Past Directors

2 Aug 2004 ⇒ 30 Nov 2005 (1 Year )
Company Secretary
6 Apr 2005 ⇒ 18 Nov 2008 (3 Years )
Director
28 Feb 2006 ⇒ 12 Nov 2006 (8 Months )
Company Secretary
12 Mar 2004 ⇒ 18 Nov 2008 (4 Years )
Director
17 Mar 2004 ⇒ 12 Nov 2006 (2 Years )
Director
17 Mar 2004 ⇒ 28 Oct 2012 (8 Years )
Director
12 Mar 2004 ⇒ 2 Aug 2004 (4 Months )
Company Secretary
17 Mar 2004 ⇒ 6 Apr 2005 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 28 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS. FADIA FARAH
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANE RICHLER
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE RICHLER / 10/04/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY JAMES GADD
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RALPH VINCENT JONES / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS LACHWITZ / 30/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE RICHLER / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/03/09
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KLAUS LACHWITZ
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MOUSSA CHARAFEDDINE
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FREDERICK HEDDELL
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/03/08
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/03/07
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/03/06;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/03/05
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

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

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