Directors and Company Secretaries

Current Directors

3 Oct 2012 ⇒ Present day (6 Years )
Director
3 Oct 2012 ⇒ Present day (6 Years )
Director
3 Oct 2012 ⇒ Present day (6 Years )
Director
29 Dec 2004 ⇒ Present day (13 Years )
Company Secretary
29 Nov 2002 ⇒ Present day (15 Years )
Director

Past Directors

3 Apr 2003 ⇒ 26 Jan 2009 (5 Years )
Director
29 Nov 2002 ⇒ 16 Dec 2004 (2 Years )
Director
29 Nov 2002 ⇒ 11 Nov 2003 (11 Months )
Director
18 Jan 2002 ⇒ 30 Jun 2002 (5 Months )
Company Secretary
27 Apr 2001 ⇒ 30 Jun 2002 (1 Year )
Director
18 Jul 2000 ⇒ 3 Oct 2001 (1 Year )
Director
18 Jul 2000 ⇒ 3 Oct 2001 (1 Year )
Company Secretary
3 Oct 2001 ⇒ 18 Jan 2002 (3 Months )
Company Secretary
18 Jul 2000 ⇒ 18 Jan 2002 (1 Year )
Director
29 Nov 2002 ⇒ 29 Dec 2004 (2 Years )
Director
21 Feb 2001 ⇒ 8 Jul 2011 (10 Years )
Director
30 Jul 2002 ⇒ 3 Apr 2003 (8 Months )
Company Secretary
22 Feb 2001 ⇒ 3 Apr 2003 (2 Years )
Director
26 Feb 2001 ⇒ 9 Jul 2002 (1 Year )
Director
3 Apr 2003 ⇒ 29 Dec 2004 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAZEM AGHDAM / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ABDILLAH BARISLE ISMAIL / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KAZEM AGHDAM / 03/10/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ABDILLAH BARISLE ISMAIL / 03/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ABDILLAH BARISLE ISMAIL
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KAZEM AGHDAM
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAMARUDIN
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASMIN MATAN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KAMARUDIN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 18/07/09
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL ALLENDER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 18/07/08
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/07/07
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/07/06;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/07/05
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 15/08/04
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 15/08/03
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/07/02
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/07/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)