Directors and Company Secretaries

Directors when company closed / dissolved

17 Aug 2011 ⇒ Present day (4 Years )
Director
25 Apr 2008 ⇒ Present day (7 Years )
Director
25 Apr 2008 ⇒ Present day (7 Years )
Company Secretary
22 Oct 2007 ⇒ Present day (7 Years )
Director
25 Apr 2008 ⇒ Present day (7 Years )
Director

Past Directors

25 Apr 2008 ⇒ 17 Aug 2011 (3 Years )
Director
22 Oct 2007 ⇒ 14 Jul 2008 (8 Months )
Director
22 Oct 2007 ⇒ 25 Apr 2008 (6 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RICHARD DOOL / 22/10/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAN INGVAR ERNEBERG / 17/10/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RAYMOND RICHARD DOOL
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR ERNEBERG / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR EMEBERG / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 22/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARA VAVASSORI
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DANIEL CAREY CAZEL HOOD
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAN INGVAR EMEBERG
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Price: £4.99 (excl. VAT)