Directors and Company Secretaries

Directors when company closed / dissolved

30 Nov 2005 ⇒ Present day (12 Years )
Company Secretary
16 Mar 2009 ⇒ Present day (8 Years )
Director
17 Jul 2006 ⇒ Present day (11 Years )
Director

Past Directors

30 Nov 2005 ⇒ 31 Jan 2007 (1 Year )
Director
21 Dec 2000 ⇒ 21 Dec 2000 (1 Day )
Nominated Director
18 Aug 2003 ⇒ 28 Feb 2005 (1 Year )
Director
5 Dec 2005 ⇒ 17 Jul 2006 (7 Months )
Director
16 Aug 2001 ⇒ 12 Jun 2003 (1 Year )
Company Secretary
16 Aug 2001 ⇒ 12 Jun 2003 (1 Year )
Director
21 Dec 2000 ⇒ 21 Dec 2000 (1 Day )
Nominated Secretary
21 Dec 2000 ⇒ 16 Aug 2001 (7 Months )
Company Secretary
28 Jan 2005 ⇒ 30 Nov 2005 (10 Months )
Director
21 Dec 2000 ⇒ 11 Mar 2002 (1 Year )
Director
16 Aug 2001 ⇒ 18 Oct 2005 (4 Years )
Director
12 Jun 2003 ⇒ 30 Nov 2005 (2 Years )
Company Secretary
30 Nov 2005 ⇒ 25 Jun 2009 (3 Years )
Director
16 Aug 2001 ⇒ 11 Mar 2002 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 26 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BERNARD VERRALL
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAHDAD BEHIN-AEIN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)