VERONA DESIGN LIMITED

Directors and Company Secretaries

Stephanie Evans
19 Jan 1996 ⇒ 20 Dec 1999 (3 Years ) Company Secretary
19 Jan 1996 ⇒ 26 Oct 1998 (2 Years ) Director
Simon Fenemore
19 Jan 1996 ⇒ Present day (18 Years ) Director
20 Dec 1999 ⇒ Present day (14 Years ) Company Secretary
Harry Lazarus
19 Jan 1996 ⇒ 19 Jan 1996 (1 Day ) Nominated Director
Heather Lazarus
19 Jan 1996 ⇒ 19 Jan 1996 (1 Day ) Nominated Secretary
Sandro Pasa
31 Dec 1996 ⇒ Present day (17 Years ) Director

Official Related Documents

23 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 01/10/2009
10 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUE PASA / 10/03/2010
10 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FENEMORE / 10/03/2010
23 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
25 Mar 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2 Mar 2007 363s - Annual Return
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
8 Feb 2006 363s - Annual Return
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
28 Feb 2005 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
20 Feb 2004 363s - Annual Return
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
24 Apr 2003 363s - Annual Return
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
20 Dec 2002 363s - Annual Return
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
28 Jan 2001 363s - Annual Return
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
10 Mar 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
10 Mar 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 Feb 2000 363s - Annual Return
RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
25 Mar 1999 363s - Annual Return
RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
30 Oct 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Jan 1998 363s - Annual Return
RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
9 Apr 1997 363s - Annual Return
RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
25 Mar 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
1 Feb 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1 Feb 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED