APPOINTMENT TERMINATED, DIRECTOR PAMELA MCEWEN

02/04/13 FULL LIST

SAIL ADDRESS CREATED

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN...

REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG

COMPANY NAME CHANGED UMECO PROCESS MATERIALS LIMITED, CERTIFICATE ISSUED ON 02/01/13

APPOINTMENT TERMINATED, DIRECTOR TONY BROWN

CURRSHO FROM 31/03/2013 TO 31/12/2012

FULL ACCOUNTS MADE UP TO 31/03/12

SECRETARY APPOINTED MR ROY DOUGLAS SMITH

APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS

APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS

APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS

DIRECTOR APPOINTED MR DAVID M DRILLOCK

DIRECTOR APPOINTED MR ROY DOUGLAS SMITH

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

02/04/12 FULL LIST

COMPANY NAME CHANGED AEROVAC SYSTEMS LIMITED, CERTIFICATE ISSUED ON 02/04/12

FULL ACCOUNTS MADE UP TO 31/03/11

APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDSTEIN

STATEMENT OF COMPANY'S OBJECTS

ADOPT ARTICLES 03/10/2011

STATEMENT OF COMPANY'S OBJECTS

ALTERATION TO MEMORANDUM AND ARTICLES

APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON

APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON

APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON

APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON