Directors and Company Secretaries

Directors when company closed / dissolved

29 May 2008 ⇒ Present day (9 Years )
Director

Past Directors

15 Sep 2004 ⇒ 21 Dec 2009 (5 Years )
Company Secretary
15 Sep 2004 ⇒ 29 May 2008 (3 Years )
Director
15 Sep 2004 ⇒ 19 Oct 2010 (6 Years )
Director
14 Sep 2004 ⇒ 14 Sep 2004 (1 Day )
Nominated Director
14 Sep 2004 ⇒ 14 Sep 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYAN O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSEMARY BOULGER
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RYAN O'NEILL / 01/08/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RYAN O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID HARDING
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED M C INVEST (SOCIETE CIVILE IMMOBILIERE MONEGASQUE)
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)