Directors and Company Secretaries

Directors when company closed / dissolved

1 May 2008 ⇒ Present day (9 Years )
Company Secretary
25 Feb 2008 ⇒ Present day (10 Years )
Director

Past Directors

14 Feb 2003 ⇒ 8 Apr 2005 (2 Years )
Director
5 Feb 2005 ⇒ 2 May 2008 (3 Years )
Company Secretary
14 Feb 2003 ⇒ 8 Apr 2005 (2 Years )
Company Secretary
5 Feb 2005 ⇒ 27 Mar 2008 (3 Years )
Director
18 Jan 2002 ⇒ 14 Feb 2003 (1 Year )
Director
18 Jan 2002 ⇒ 18 Jan 2002 (1 Day )
Nominated Director
18 Jan 2002 ⇒ 18 Jan 2002 (1 Day )
Nominated Secretary
18 Jan 2002 ⇒ 14 Feb 2003 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GEORGIA GORDON
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NEIL MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN LODWICK
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SAMUEL DAYANI
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NEIL STIRLING MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS GEORGIA LOUISE GORDON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOSE VAZQUEZ
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GRAHAM ANDREW DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOSE LUIS VAZQUEZ
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)