Directors and Company Secretaries

Current Directors

12 Sep 2001 ⇒ Present day (16 Years )
Director

Past Directors

25 Jul 2001 ⇒ 12 Sep 2001 (1 Month )
Director
25 Jul 2001 ⇒ 1 Aug 2011 (10 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FLEXY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLEXY SECRETARIES LIMITED / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA CHETTRY / 25/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 01/08/02
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)