Directors and Company Secretaries

Current Directors

17 Dec 2010 ⇒ Present day (4 Years )
Company Secretary
23 Feb 1996 ⇒ Present day (19 Years )
Director
23 Feb 1996 ⇒ Present day (19 Years )
Director

Past Directors

10 Feb 2000 ⇒ 7 Apr 2005 (5 Years )
Director
18 Oct 2000 ⇒ 18 May 2005 (4 Years )
Company Secretary
23 Feb 1996 ⇒ 23 Feb 1996 (1 Day )
Nominated Director
23 Feb 1996 ⇒ 23 Feb 1996 (1 Day )
Nominated Secretary
23 Feb 1996 ⇒ 18 Oct 2000 (4 Years )
Company Secretary
23 Feb 1996 ⇒ 17 Dec 2010 (14 Years )
Director
18 May 2005 ⇒ 17 Dec 2010 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PETER PETROU
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 01/02/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/02/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS PETROU
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILLIP WHEATER
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS PETROU
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/04/04
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)