Directors and Company Secretaries

Current Directors

13 Mar 2015 ⇒ Present day (2 Years )
Director
4 Aug 2014 ⇒ Present day (2 Years )
Director
31 Jan 2007 ⇒ Present day (10 Years )
Director
30 Jan 2007 ⇒ Present day (10 Years )
Company Secretary

Past Directors

30 Jan 2007 ⇒ 31 Oct 2014 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LINDSEY DANIELS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUFYAN ISMAIL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC SLATTERY
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SUFYAN GULAM ISMAIL / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010
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 30/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)