Directors and Company Secretaries

Current Directors

9 Jan 2007 ⇒ Present day (10 Years )
Director
9 Jan 2007 ⇒ Present day (10 Years )
Director
1 Apr 2014 ⇒ Present day (2 Years )
Director
19 Apr 2012 ⇒ Present day (4 Years )
Company Secretary

Past Directors

9 Jan 2007 ⇒ 20 Sep 2010 (3 Years )
Company Secretary
20 Sep 2010 ⇒ 19 Apr 2012 (1 Year )
Company Secretary
9 Jan 2007 ⇒ 9 Jan 2007 (1 Day )
Nominated Secretary
9 Jan 2007 ⇒ 9 Jan 2007 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 27 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDSAYS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED LINDSAYS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND KERR
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BUNKER / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KERR / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)