Directors and Company Secretaries

Current Directors

21 Nov 2008 ⇒ Present day (6 Years )
Director
21 Nov 2008 ⇒ Present day (6 Years )
Company Secretary
2 Mar 2005 ⇒ Present day (10 Years )
Director

Past Directors

1 Mar 2005 ⇒ 1 Mar 2005 (1 Day )
Nominated Director
1 Mar 2005 ⇒ 1 Jul 2008 (3 Years )
Director
1 Mar 2005 ⇒ 1 Jul 2008 (3 Years )
Company Secretary
1 Mar 2005 ⇒ 1 Mar 2005 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARAVINDAKSHAN VARIATH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GIUZ MOHAMMAD KHAN LODHI LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GUL LODHI
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GUL LODHI
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DR THIRUVANNAMALAI LAKSHMI KANTHAN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)