Directors and Company Secretaries

Current Directors

29 May 2015 ⇒ Present day (3 Years )
Director
21 Oct 2013 ⇒ Present day (5 Years )
Director
27 Jun 2016 ⇒ Present day (2 Years )
Director
1 Dec 2014 ⇒ Present day (4 Years )
Director

Past Directors

29 May 2015 ⇒ 27 Jun 2016 (1 Year )
Director
19 Oct 2007 ⇒ 19 Oct 2007 (1 Day )
Nominated Director
19 Oct 2007 ⇒ 19 Oct 2007 (1 Day )
Nominated Secretary
19 Oct 2007 ⇒ 1 Oct 2008 (11 Months )
Director
21 Oct 2013 ⇒ 1 Dec 2014 (1 Year )
Director
21 Oct 2013 ⇒ 1 Dec 2014 (1 Year )
Director
1 Dec 2014 ⇒ 29 May 2015 (5 Months )
Director
19 Oct 2007 ⇒ 21 Oct 2013 (6 Years )
Director
19 Oct 2007 ⇒ 1 Oct 2008 (11 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAJID ALI
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HASMUKHRAY PATEL
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAY PATEL
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAJID ALI
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HASMUKHRAY PATEL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BALJENDER MANU
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BALJENDER SINGH MANU / 06/11/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TARU PATEL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BALJINDER MANU
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RAJ KAILA
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RATU PATEL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RATU PATEL / 01/10/2008
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)