Directors and Company Secretaries

Directors when company closed / dissolved

18 Feb 2013 ⇒ Present day (5 Years )
Director
10 May 2015 ⇒ Present day (3 Years )
Director
18 Feb 2013 ⇒ Present day (5 Years )
Company Secretary
20 Nov 2008 ⇒ Present day (10 Years )
Director
20 Nov 2008 ⇒ Present day (10 Years )
Director
22 Apr 2014 ⇒ Present day (4 Years )
Director
18 Feb 2013 ⇒ Present day (5 Years )
Director

Past Directors

18 Feb 2013 ⇒ 4 Feb 2014 (11 Months )
Director
18 Nov 2008 ⇒ 2 Jan 2009 (1 Month )
Director
18 Nov 2008 ⇒ 2 Jan 2009 (1 Month )
Company Secretary
7 Jul 2010 ⇒ 18 Feb 2013 (2 Years )
Director
31 Dec 2009 ⇒ 18 Feb 2013 (3 Years )
Company Secretary
22 Apr 2014 ⇒ 9 Feb 2015 (9 Months )
Director
18 Nov 2008 ⇒ 3 Jun 2010 (1 Year )
Director
18 Feb 2013 ⇒ 3 Sep 2014 (1 Year )
Director
18 Nov 2008 ⇒ 18 Feb 2013 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Nov 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR MUHAMMAD ALEEM MIRZA / 29/09/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD ALEEM MIRZA / 03/07/2015
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MOBASHIR AHMED BHATTI
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BHINDER PUREWAL
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BHINDER SINGH PUREWAL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMIR SAID
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RITU BHANDARI
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RITU BHANDARI
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR SAMIR JASSEM SAID
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DR MUHAMMAD ALEEM MIRZA
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAMEEM MIRZA
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENSON
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MIRZA
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. MOHAMMAD SHAMEEM MIRZA
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BHINDER PUREWAL
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID STEVENSON / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD ALEEM MIRZA / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MOHAMMAD SHAMEEM MIRZA
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADRIAN DAVID STEVENSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VIJAY BHANDARI LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR MUHAMMAD ALEEM MIRZA
Price: £4.99 (excl. VAT)