Directors and Company Secretaries

Current Directors

24 May 2010 ⇒ Present day (8 Years )
Company Secretary
14 May 2009 ⇒ Present day (9 Years )
Director
23 Oct 2007 ⇒ Present day (10 Years )
Director
19 Sep 2008 ⇒ Present day (10 Years )
Director

Past Directors

23 Oct 2007 ⇒ 23 May 2010 (2 Years )
Company Secretary
23 Oct 2007 ⇒ 23 Oct 2007 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO SALAMIDA / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL ARNE SANDBERG / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI HOUBBY / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RENATA HOUBBY
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAMI HOUBBY
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MIKAEL ARNE SANDBERG
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)