Directors and Company Secretaries

Current Directors

30 Apr 2007 ⇒ Present day (11 Years )
Director
15 Jan 2015 ⇒ Present day (3 Years )
Company Secretary
15 Jan 2015 ⇒ Present day (3 Years )
Director
30 Apr 2007 ⇒ Present day (11 Years )
Director
30 Apr 2007 ⇒ Present day (11 Years )
Company Secretary

Past Directors

1 Jan 2002 ⇒ 24 Aug 2005 (3 Years )
Director
1 Jan 2002 ⇒ 30 Apr 2007 (5 Years )
Director
20 Sep 1999 ⇒ 30 Apr 2007 (7 Years )
Company Secretary
1 Jul 2004 ⇒ 27 Mar 2006 (1 Year )
Director
30 Apr 2007 ⇒ 7 Feb 2011 (3 Years )
Director
18 Mar 1999 ⇒ 20 Sep 1999 (6 Months )
Company Secretary
30 Apr 2007 ⇒ 15 Jan 2015 (7 Years )
Director
30 Apr 2007 ⇒ 15 Jan 2015 (7 Years )
Company Secretary
26 Feb 1999 ⇒ 18 Mar 1999 (20 Days )
Nominated Secretary
26 Feb 1999 ⇒ 18 Mar 1999 (20 Days )
Nominated Director
18 Mar 1999 ⇒ 30 Apr 2007 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YOSSI SMIRRA / 28/02/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ERIC LEWIS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GRATTON
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)