Directors and Company Secretaries

Current Directors

1 Jan 2016 ⇒ Present day (1 Year )
Director
1 Feb 2016 ⇒ Present day (1 Year )
Director
24 Mar 2005 ⇒ Present day (12 Years )
Director

Past Directors

24 Mar 2005 ⇒ 1 Jan 2016 (10 Years )
Company Secretary
21 Mar 2005 ⇒ 21 Mar 2005 (1 Day )
Nominated Director
21 Mar 2005 ⇒ 21 Mar 2005 (1 Day )
Nominated Secretary
1 Feb 2016 ⇒ 1 Feb 2016 (1 Day )
Director
1 Jan 2016 ⇒ 5 Feb 2016 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 15 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CHRISTIAN MAY MACLEAN / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA CHRISTIAN MAY MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA CHRISTIAN MAY MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANURADHA CHATURVEDI
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA CHRISTIAN MAY MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CHRISTIAN MAY MACLEAN / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SETH / 05/02/2016
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANURADHA CHATURVEDI
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SETH / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ANURADHA CHATURVEDI / 06/08/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SAURABH SETH / 06/08/2009
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SAURABH SETH / 07/07/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ANURADHA CHATURVEDI / 07/07/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)