Directors and Company Secretaries

Current Directors

5 Apr 2006 ⇒ Present day (12 Years )
Director
5 Apr 2006 ⇒ Present day (12 Years )
Company Secretary
20 Aug 2002 ⇒ Present day (16 Years )
Director

Past Directors

20 Aug 2002 ⇒ 5 Apr 2006 (3 Years )
Company Secretary
20 Aug 2002 ⇒ 5 Apr 2006 (3 Years )
Director
20 Aug 2002 ⇒ 20 Aug 2002 (1 Day )
Nominated Secretary
20 Aug 2002 ⇒ 20 Aug 2002 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAN MATTEO PAOLI / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVA SIMONE PAOLI / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 6 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)