MABLEDON SERVICES LIMITED

Directors and Company Secretaries

Current Directors

Devina Saraff
5 Sep 2005 ⇒ Present day (8 Years ) Director
5 Sep 2005 ⇒ Present day (8 Years ) Company Secretary
Chandana Saraff
29 Feb 2008 ⇒ Present day (6 Years ) Director
Nicolae Tinca
before 25 Oct 1991 ⇒ Present day Director

Past Directors

Rishi Daing
25 May 1998 ⇒ 27 Aug 1999 (1 Year ) Director
John Legge
before 25 Oct 1991 ⇒ 6 Jul 2001 Company Secretary
Madan Saraff
before 25 Oct 1991 ⇒ 5 Sep 2005 Director
31 May 2005 ⇒ 5 Sep 2005 (3 Months ) Company Secretary
Hari Saraff
2 Apr 2001 ⇒ 29 Feb 2008 (6 Years ) Director
Archana Singh
6 Jul 2001 ⇒ 31 May 2005 (3 Years ) Director
6 Jul 2001 ⇒ 31 May 2005 (3 Years ) Company Secretary
Kunwar Singh
31 Aug 1999 ⇒ 31 May 2005 (5 Years ) Director

Official Related Documents

23 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAE TINCA / 25/10/2009
23 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDANA SARAFF / 25/10/2009
3 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
17 Mar 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS CHANDANA SARAFF
17 Mar 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HARI SARAFF
31 Oct 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
14 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
17 Mar 2006 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND
22 Nov 2005 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
22 Nov 2005 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
22 Nov 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
15 Aug 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
12 Aug 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Aug 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Aug 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
4 Nov 2004 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
29 Oct 2003 363s - Annual Return
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
15 Nov 2002 363s - Annual Return
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
23 May 2002 363s - Annual Return
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
23 May 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Jul 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
16 Jul 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Apr 2001 363s - Annual Return
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
20 Dec 1999 363s - Annual Return
RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
20 Dec 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Dec 1999 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
20 Dec 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Nov 1998 363s - Annual Return
RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
14 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Nov 1997 363s - Annual Return
RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
14 Nov 1996 363s - Annual Return
RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
15 Nov 1995 363s - Annual Return
RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
10 Nov 1994 363s - Annual Return
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
18 Nov 1993 363s - Annual Return
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
11 Nov 1992 363s - Annual Return
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
3 Dec 1991 363b - Annual Return
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
7 Apr 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
19 Feb 1990 363 - Annual Return
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
4 Oct 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
4 Oct 1988 363 - Annual Return
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
26 Aug 1988 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
30 Nov 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Sep 1986 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED