Directors and Company Secretaries

Current Directors

3 Mar 2014 ⇒ Present day (4 Years )
Director

Past Directors

19 Oct 2012 ⇒ 3 Mar 2014 (1 Year )
Director
12 Jun 2012 ⇒ 3 Mar 2014 (1 Year )
Director
8 Aug 2001 ⇒ 25 Aug 2002 (1 Year )
Company Secretary
8 Aug 2001 ⇒ 25 Aug 2002 (1 Year )
Director
8 Aug 2001 ⇒ 25 Aug 2002 (1 Year )
Director
8 Aug 2001 ⇒ 8 Aug 2001 (1 Day )
Nominated Director
8 Aug 2001 ⇒ 8 Aug 2001 (1 Day )
Nominated Secretary
25 Aug 2002 ⇒ 3 Mar 2014 (11 Years )
Company Secretary
25 Aug 2002 ⇒ 12 Jun 2012 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NAVEEN BANGA
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMONE FLEMING
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KANWAR PAUL BANGA
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIKITA BANGA
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS NIKITA BANGA
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NAVEEN BANGA
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NUREZ KAMANI
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMONE JANETTE HODDER / 06/08/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)