Directors and Company Secretaries

Current Directors

27 Dec 2006 ⇒ Present day (11 Years )
Director
1 Jan 2004 ⇒ Present day (14 Years )
Director
17 May 2001 ⇒ Present day (17 Years )
Director
17 May 2001 ⇒ Present day (17 Years )
Director
17 May 2001 ⇒ Present day (17 Years )
Company Secretary
17 May 2001 ⇒ Present day (17 Years )
Director

Past Directors

17 May 2001 ⇒ 17 May 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOK / 13/06/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOK / 13/06/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL EVENETT / 13/06/2012
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO TREVISIOL / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANNISTER / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FABRIZIO TREVISIOL / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL EVENETT / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOK / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL EVENETT / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCA TREVISIOL / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NIGEL EVENETT
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)