ASHBAND LIMITED

Company number 04409592

Date	Type	Description	View / Download
05 Jun 2013	TM01	Termination of appointment of Simon Carter as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Jean-Marc Vandevivere as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Charles Butters as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Sarah Barzycki as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Bharat Thakrar as a secretary	(1 page)
05 Jun 2013	AA01	Previous accounting period shortened from 30 September 2013 to 21 May 2013	(1 page)
05 Jun 2013	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Nigel Mark Webb as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Jean-Marc Vandevivere as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Charles Butters as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jun 2013	AD01	Registered office address changed from Argyle House Northside 3 Level Joel Street Northwood Hills Middlesex HA6 1NW England on 1 June 2013	(2 pages)
29 May 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 11 in full	(4 pages)