Directors and Company Secretaries

Current Directors

1 Jul 2009 ⇒ Present day (8 Years )
Director
17 Jan 2014 ⇒ Present day (3 Years )
Director

Past Directors

1 Jul 2009 ⇒ 3 Aug 2012 (3 Years )
Company Secretary
1 Jul 2009 ⇒ 31 Jan 2014 (4 Years )
Director
3 Aug 2012 ⇒ 17 Jul 2013 (11 Months )
Company Secretary
1 Jul 2005 ⇒ 1 Jul 2009 (4 Years )
Director
24 Sep 2004 ⇒ 1 Jul 2009 (4 Years )
Company Secretary
24 Sep 2004 ⇒ 1 Jul 2009 (4 Years )
Director
20 Sep 2004 ⇒ 24 Sep 2004 (4 Days )
Director
20 Sep 2004 ⇒ 24 Sep 2004 (4 Days )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANET LOUISE KIDD
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GODDEN
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR HARRY PATRICK KEENAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GEOFFREY ERNEST BRAHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MARK EDWIN GODDEN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MOHD RAHMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MOHAMMED RAHMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW LOW
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)