Directors and Company Secretaries

Current Directors

1 Jan 2012 ⇒ Present day (3 Years )
Director
8 Mar 2006 ⇒ Present day (8 Years )
Director
3 May 2007 ⇒ Present day (7 Years )
Director

Past Directors

8 Mar 2006 ⇒ 8 Mar 2006 (1 Day )
Company Secretary
8 Mar 2006 ⇒ 8 Mar 2006 (1 Day )
Director
8 Mar 2006 ⇒ 3 May 2007 (1 Year )
Company Secretary
2 May 2007 ⇒ 30 Dec 2011 (4 Years )
Company Secretary
2 May 2007 ⇒ 30 Dec 2011 (4 Years )
Director
1 Jan 2012 ⇒ 31 May 2014 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MADDEN
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NOEL BASQUEL
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY MADDEN
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEFAN LETSCHERT
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LETSCHERT / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARKE / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDVIGSEN ENG / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JONATHAN CLARKE
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEFAN LETSCHERT
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)