Directors and Company Secretaries

Current Directors

6 Oct 2015 ⇒ Present day (2 Years )
Company Secretary
20 Oct 2004 ⇒ Present day (13 Years )
Director
20 Oct 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

20 Oct 2004 ⇒ 6 Oct 2015 (10 Years )
Company Secretary
20 Oct 2004 ⇒ 20 Oct 2004 (1 Day )
Nominated Director
20 Oct 2004 ⇒ 20 Oct 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 7 Oct 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KYRIACOS MOUSKAS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREAS CHRISTODOULIDES
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KYRIACOS MOUSKAS / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTODOULIDES / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)