Directors and Company Secretaries

Current Directors

before 25 Nov 1991 ⇒ Present day
Company Secretary
before 25 Nov 1991 ⇒ Present day
Director
1 Jan 2001 ⇒ Present day (17 Years )
Director

Past Directors

before 25 Nov 1991 ⇒ 1 Jan 2001
Director
1 Jan 2001 ⇒ 11 Oct 2016 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SILVANA DI PALMA
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR SILVANA DI PALMA / 02/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD COOK / 02/12/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)