Directors and Company Secretaries

Current Directors

1 Jan 2016 ⇒ Present day (2 Years )
Company Secretary
16 Sep 2004 ⇒ Present day (14 Years )
Company Secretary
16 Sep 2004 ⇒ Present day (14 Years )
Director
16 Sep 2004 ⇒ Present day (14 Years )
Director
16 Sep 2004 ⇒ Present day (14 Years )
Director
1 Oct 2014 ⇒ Present day (3 Years )
Company Secretary

Past Directors

3 Oct 2003 ⇒ 16 Sep 2004 (11 Months )
Director
1 Nov 2005 ⇒ 20 Mar 2006 (4 Months )
Director
23 Sep 2005 ⇒ 1 Nov 2005 (1 Month )
Company Secretary
16 Sep 2004 ⇒ 30 Sep 2014 (10 Years )
Company Secretary
3 Oct 2003 ⇒ 16 Sep 2004 (11 Months )
Company Secretary
1 Oct 2014 ⇒ 1 Jan 2016 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Jan 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SANG CHUL SIN / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUN HEE PARK / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR HYUN YOUNG OH
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SANG SIN
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HYUN OH
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SANG CHUL SIN
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUN HEE OH / 30/05/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HYUN YOUNG OH / 20/11/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUN HEE OH / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 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: 20 Oct 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: 21 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)