Directors and Company Secretaries

Current Directors

19 Jan 1996 ⇒ Present day (19 Years )
Director
20 Dec 1999 ⇒ Present day (15 Years )
Company Secretary
31 Dec 1996 ⇒ Present day (18 Years )
Director

Past Directors

19 Jan 1996 ⇒ 26 Oct 1998 (2 Years )
Director
19 Jan 1996 ⇒ 20 Dec 1999 (3 Years )
Company Secretary
19 Jan 1996 ⇒ 19 Jan 1996 (1 Day )
Nominated Director
19 Jan 1996 ⇒ 19 Jan 1996 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 23 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 10/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FENEMORE / 10/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)