Directors and Company Secretaries

Current Directors

4 Jan 2011 ⇒ Present day (7 Years )
Director
2 Aug 2006 ⇒ Present day (12 Years )
Director
2 Aug 2006 ⇒ Present day (12 Years )
Director
2 Aug 2006 ⇒ Present day (12 Years )
Company Secretary
2 Aug 2006 ⇒ Present day (12 Years )
Company Secretary
2 Aug 2006 ⇒ Present day (12 Years )
Director

Past Directors

2 Aug 2006 ⇒ 2 Aug 2006 (1 Day )
Nominated Director
4 Jan 2011 ⇒ 31 Jan 2014 (3 Years )
Director
2 Aug 2006 ⇒ 2 Aug 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLO
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ASAD SHAH / 31/08/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL GALLO
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)