Directors and Company Secretaries

Current Directors

12 Oct 2012 ⇒ Present day (2 Years )
Director
3 Jan 2012 ⇒ Present day (3 Years )
Director
3 Jan 2012 ⇒ Present day (3 Years )
Company Secretary

Past Directors

3 Jan 2012 ⇒ 12 Oct 2012 (9 Months )
Director
12 Sep 2007 ⇒ 3 Jan 2012 (4 Years )
Company Secretary
30 Oct 2008 ⇒ 3 Jan 2012 (3 Years )
Director
12 Sep 2007 ⇒ 30 Oct 2008 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 27 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUCHUN LEE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 03/01/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SAVY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED MULTIHOLD LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAMIEN ARTURO ALVAREZ
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS. VERONIQUE SAVY / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS. VERONIQUE SAVY
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TRELONI ENTERPRISES INC.
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)