Directors and Company Secretaries

Current Directors

1 May 2012 ⇒ Present day (5 Years )
Director

Past Directors

28 Jun 2005 ⇒ 28 Jun 2005 (1 Day )
Nominated Director
19 Apr 2007 ⇒ 1 May 2007 (12 Days )
Company Secretary
6 Oct 2006 ⇒ 1 Sep 2012 (5 Years )
Director
1 Jul 2005 ⇒ 18 Apr 2007 (1 Year )
Company Secretary
28 Jun 2005 ⇒ 28 Jun 2005 (1 Day )
Nominated Secretary
1 Jul 2005 ⇒ 4 Oct 2006 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 10 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MEHMET OZKURT
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ISRAFIL GODEKMERDAN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MEHMET OZKURT / 28/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 28/06/09
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 28/06/08
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HAKAN GOK
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 28/06/07
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 28/06/06;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)