Directors and Company Secretaries

Current Directors

5 Sep 2005 ⇒ Present day (9 Years )
Company Secretary
5 Sep 2005 ⇒ Present day (9 Years )
Director
29 Feb 2008 ⇒ Present day (7 Years )
Director
before 25 Oct 1991 ⇒ Present day
Director

Past Directors

25 May 1998 ⇒ 27 Aug 1999 (1 Year )
Director
before 25 Oct 1991 ⇒ 6 Jul 2001
Company Secretary
2 Apr 2001 ⇒ 29 Feb 2008 (6 Years )
Director
before 25 Oct 1991 ⇒ 5 Sep 2005
Director
31 May 2005 ⇒ 5 Sep 2005 (3 Months )
Company Secretary
6 Jul 2001 ⇒ 31 May 2005 (3 Years )
Company Secretary
6 Jul 2001 ⇒ 31 May 2005 (3 Years )
Director
31 Aug 1999 ⇒ 31 May 2005 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEVINA SARAFF / 16/06/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAE TINCA / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDANA SARAFF / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HARI SARAFF
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS CHANDANA SARAFF
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)