THE HARVA GROUP LIMITED

Directors and Company Secretaries

Abergan Reed Limited
23 Jan 2004 ⇒ 26 Jan 2004 (3 Days ) Nominated Director
Abergan Reed Nominees Limited
23 Jan 2004 ⇒ 26 Jan 2004 (3 Days ) Nominated Secretary
Tiffany Robinson
27 Jan 2004 ⇒ 23 Jun 2008 (4 Years ) Director
Stephen Robinson
27 Jan 2004 ⇒ Present day (10 Years ) Director
27 Jan 2004 ⇒ Present day (10 Years ) Company Secretary

Official Related Documents

26 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBINSON / 23/01/2010
20 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
30 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS
26 Jun 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TIFFANY ROBINSON
4 Jul 2006 363s - Annual Return
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
15 Feb 2005 363s - Annual Return
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
24 Feb 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
24 Feb 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Feb 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
11 Feb 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED