Directors and Company Secretaries

Directors when company closed / dissolved

29 Jan 2010 ⇒ Present day (5 Years )
Director

Past Directors

31 Jul 2006 ⇒ 11 Aug 2006 (11 Days )
Nominated Director
31 Jul 2006 ⇒ 11 Aug 2006 (11 Days )
Nominated Secretary
31 Jul 2006 ⇒ 29 Jan 2010 (3 Years )
Director
31 Jul 2006 ⇒ 29 Jan 2010 (3 Years )
Company Secretary
31 Jul 2006 ⇒ 29 Jan 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 29 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JERAMY ALEXANDER WENSERIT
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELIKA KROHM EGGERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SONKE EGGERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANGELIKA KROHM EGGERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELIKA KROHM EGGERS / 30/07/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SONKE EGGERS / 30/07/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELIKA KROHM EGGERS / 01/08/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 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: 31 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)