Directors and Company Secretaries

Current Directors

23 Apr 2009 ⇒ Present day (9 Years )
Director

Past Directors

30 Jun 2007 ⇒ 23 Apr 2009 (1 Year )
Director
2 Sep 2004 ⇒ 30 Jun 2007 (2 Years )
Company Secretary
2 Sep 2004 ⇒ 30 Jun 2007 (2 Years )
Director
3 Feb 2008 ⇒ 23 Apr 2009 (1 Year )
Company Secretary
27 Apr 2009 ⇒ 30 Nov 2012 (3 Years )
Company Secretary
1 Sep 2004 ⇒ 2 Sep 2004 (1 Day )
Director
1 Sep 2004 ⇒ 2 Sep 2004 (1 Day )
Company Secretary
30 Jun 2007 ⇒ 3 Feb 2008 (7 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 29 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAFAR UDDIN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR SHAMIM / 30/11/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR ABDUL KASHEM MOHAMMED ABDULLAH LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, SECRETARY FAYZUN KHANAM LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NASIR SHAMIM LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NASIR SHAMIM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SAFAR UDDIN
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY FAYZUN KHANAM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ABUL ABDULLAH
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)