Directors and Company Secretaries

Current Directors

1 Feb 2016 ⇒ Present day (2 Years )
Company Secretary
24 Oct 2014 ⇒ Present day (3 Years )
Company Secretary
24 Oct 2014 ⇒ Present day (3 Years )
Company Secretary
1 Sep 2006 ⇒ Present day (12 Years )
Director

Past Directors

15 Sep 2010 ⇒ 10 Aug 2012 (1 Year )
Company Secretary
15 Sep 2010 ⇒ 10 Aug 2012 (1 Year )
Company Secretary
10 Aug 2010 ⇒ 10 Aug 2011 (11 Months )
Company Secretary
10 Aug 2010 ⇒ 10 Aug 2011 (11 Months )
Company Secretary
10 Aug 2005 ⇒ 1 Sep 2006 (1 Year )
Director
17 Oct 2006 ⇒ 10 Aug 2010 (3 Years )
Company Secretary
24 Oct 2014 ⇒ 1 Feb 2016 (1 Year )
Company Secretary
10 Aug 2005 ⇒ 1 Sep 2006 (1 Year )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 31 May 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN SCHUELLER / 31/05/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD.
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PRIMARY SECRETARY SERVICES LTD.
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ON BEHALF SERVICE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED COMPANIES24 LTD
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)