Directors and Company Secretaries

Current Directors

17 Feb 2006 ⇒ Present day (9 Years )
Company Secretary
19 Nov 2012 ⇒ Present day (2 Years )
Director

Past Directors

7 Dec 2005 ⇒ 17 Feb 2006 (2 Months )
Nominated Director
1 Jun 2006 ⇒ 19 Nov 2012 (6 Years )
Director
17 Feb 2006 ⇒ 1 Jun 2006 (3 Months )
Director
7 Dec 2005 ⇒ 17 Feb 2006 (2 Months )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANFREDO DE WINDISCH-GRAETZ / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARINI D'ARMENIA
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MANFREDO DE WINDISCH-GRAETZ
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)