Directors and Company Secretaries

Directors when company closed / dissolved

1 Nov 2011 ⇒ Present day (6 Years )
Director

Past Directors

20 Apr 2007 ⇒ 13 Jun 2007 (1 Month )
Nominated Director
20 Apr 2007 ⇒ 25 May 2007 (1 Month )
Nominated Secretary
20 Apr 2007 ⇒ 25 May 2007 (1 Month )
Nominated Director
25 May 2007 ⇒ 1 May 2008 (11 Months )
Company Secretary
1 Aug 2008 ⇒ 1 Mar 2009 (6 Months )
Director
26 Jan 2009 ⇒ 1 Nov 2011 (2 Years )
Director
4 Feb 2008 ⇒ 1 Dec 2008 (9 Months )
Company Secretary
4 Feb 2008 ⇒ 1 Sep 2008 (6 Months )
Director
28 Nov 2007 ⇒ 4 Feb 2008 (2 Months )
Director
25 May 2007 ⇒ 21 Oct 2007 (4 Months )
Director
1 Aug 2008 ⇒ 6 Dec 2010 (2 Years )
Director
27 Jan 2009 ⇒ 1 Mar 2009 (1 Month )
Director
2 Dec 2008 ⇒ 3 Apr 2011 (2 Years )
Company Secretary
4 Feb 2008 ⇒ 1 Aug 2008 (5 Months )
Director
24 Jan 2011 ⇒ 30 May 2011 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 25 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARCUS STEFANI
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILDY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH MICHAEL WILDY
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GULZAMAN KHAN
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLAND / 17/08/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLAND / 01/04/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLAND / 01/04/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN DOHENY
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LORD PAUL VINCENT ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARCUS STEFANI
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN DOHENY
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GULZAMAN KHAN
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARCUS STEFANI
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARCUS STEFANI
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MOHAMMAD ASHRAF
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 25 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)