Directors and Company Secretaries

Current Directors

15 Jul 1996 ⇒ Present day (22 Years )
Director
15 Jul 1996 ⇒ Present day (22 Years )
Director
25 Sep 2013 ⇒ Present day (4 Years )
Director
25 Sep 2013 ⇒ Present day (4 Years )
Director
17 May 2011 ⇒ Present day (7 Years )
Company Secretary
22 Apr 2014 ⇒ Present day (4 Years )
Director
15 Jul 1996 ⇒ Present day (22 Years )
Director
15 Jul 1996 ⇒ Present day (22 Years )
Director

Past Directors

15 Jul 1996 ⇒ 15 Jul 1996 (1 Day )
Nominated Director
15 Jul 1996 ⇒ 15 Jul 1996 (1 Day )
Nominated Secretary
15 Jul 1996 ⇒ 25 Sep 2013 (17 Years )
Director
15 Jul 1996 ⇒ 11 May 2011 (14 Years )
Company Secretary
25 Sep 2013 ⇒ 22 Apr 2014 (6 Months )
Director
15 Jul 1996 ⇒ 25 Sep 2013 (17 Years )
Director

Official Documents Related To These Directors

Filed on: 22 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NITIN RAKESH
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRASHANT RANADE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRASHANT RANADE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NITIN RAKESH
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BHARAT DESAI
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEERJA SETHI
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DANIEL MOORE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PRASHANT RANADE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ARVIND GODBOLE
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEERJA SETHI / 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BHARAT DESAI / 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DANIEL MOORE
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAGHUNATH RAMDAS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BHARAT DESAI / 15/07/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEERJA SETHI / 15/07/2010
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 15/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/09/04
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)