Directors and Company Secretaries

Current Directors

1 Apr 2003 ⇒ Present day (15 Years )
Director
1 Apr 2003 ⇒ Present day (15 Years )
Director

Past Directors

30 Jan 2003 ⇒ 1 Apr 2003 (2 Months )
Company Secretary
30 Jan 2003 ⇒ 1 Apr 2003 (2 Months )
Director
30 Jan 2003 ⇒ 3 Feb 2003 (4 Days )
Nominated Director
30 Jan 2003 ⇒ 3 Feb 2003 (4 Days )
Nominated Secretary
15 Aug 2005 ⇒ 10 Mar 2012 (6 Years )
Company Secretary
1 Apr 2003 ⇒ 15 Aug 2005 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 14 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 14/03/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IZABELA MUSIOLIK
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 30/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IZABELA MUSIOLIK / 30/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MOHAMMAD HANIFI
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS IZABELA MUSIOLIK
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/02/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 24 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
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 Jun 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)