Directors and Company Secretaries

Current Directors

25 Sep 2006 ⇒ Present day (11 Years )
Director
21 Feb 2012 ⇒ Present day (6 Years )
Company Secretary
3 Nov 2016 ⇒ Present day (1 Year )
Company Secretary
1 Jul 2013 ⇒ Present day (5 Years )
Director
1 Jul 2007 ⇒ Present day (11 Years )
Director
1 Jul 2007 ⇒ Present day (11 Years )
Director
1 Jul 2013 ⇒ Present day (5 Years )
Director
1 Feb 2017 ⇒ Present day (1 Year )
Director

Past Directors

25 Sep 2006 ⇒ 16 Oct 2006 (21 Days )
Company Secretary
25 Sep 2006 ⇒ 25 Sep 2006 (1 Day )
Nominated Director
16 Oct 2006 ⇒ 21 Feb 2012 (5 Years )
Company Secretary
25 Sep 2006 ⇒ 31 May 2013 (6 Years )
Director
21 Feb 2012 ⇒ 7 Oct 2016 (4 Years )
Company Secretary
1 Jul 2013 ⇒ 9 Apr 2015 (1 Year )
Director
1 Jul 2013 ⇒ 30 Jan 2017 (3 Years )
Director
25 Sep 2006 ⇒ 25 Sep 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 1 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAJEEV REGE
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TRIDIP SAHA
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KUNDAN K LAL
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRIYA JASWANI
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SATHYANARAYANA RAMARAO / 20/10/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV NARAYAN REGE / 26/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV NARAYAN REGE / 01/06/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN NARAYANAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RAJEEV NARAYAN REGE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VENKATRAMAN NARAYANAN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VIVEK DESAI
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRAVEEN DARSHANKAR
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PRIYA JASWANI
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SATHYANARAYANA RAMARAO / 24/09/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VIVEK DHANSUKH DESAI / 24/09/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)