Directors and Company Secretaries

Current Directors

18 Apr 2011 ⇒ Present day (6 Years )
Director

Past Directors

16 Mar 1999 ⇒ 16 Mar 1999 (1 Day )
Nominated Secretary
6 May 2011 ⇒ 31 Jul 2013 (2 Years )
Director
28 Jul 2010 ⇒ 5 May 2011 (9 Months )
Director
16 Mar 1999 ⇒ 4 Apr 2011 (12 Years )
Director
16 Mar 1999 ⇒ 31 Mar 2010 (11 Years )
Company Secretary
16 Mar 1999 ⇒ 31 Mar 2010 (11 Years )
Director
4 Apr 2011 ⇒ 26 Jan 2012 (9 Months )
Director

Official Documents Related To These Directors

Filed on: 1 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUKE DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'NION
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TOMMY HILDING
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUKE DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUKE DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY O'NION
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAXIM DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUKE DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY DIESSNER
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY DIESSNER / 16/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAXIM NICHOLAS DIESSNER / 16/03/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 19/04/01
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)