Directors and Company Secretaries

Current Directors

1 Jun 2006 ⇒ Present day (12 Years )
Director
1 Jun 2006 ⇒ Present day (12 Years )
Director
1 Jun 2006 ⇒ Present day (12 Years )
Director

Past Directors

3 Jan 2006 ⇒ 5 Jan 2006 (2 Days )
Nominated Director
3 Jan 2006 ⇒ 15 Dec 2007 (1 Year )
Nominated Secretary
11 Oct 2007 ⇒ 15 Dec 2007 (2 Months )
Director
15 Dec 2007 ⇒ 4 Jan 2009 (1 Year )
Company Secretary
5 Jan 2006 ⇒ 1 Jun 2006 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 18 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MAKROO / 01/03/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MAKROO / 01/06/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS. ARCHANA MAKROO / 23/01/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARCHANA MAKROO / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DNS CONSULTANCY LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / DNS CONSULTANCY LTD / 01/02/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 23 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)