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Filings for AMBI-RAD LIMITED (United Kingdom)

FULL ACCOUNTS MADE UP TO 31/12/13

REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH

DIRECTOR APPOINTED ALMON C HALL

DIRECTOR APPOINTED KEVIN W DONNELLY

SECRETARY APPOINTED KEVIN W DONNELLY

APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH JR

APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE

APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH JR

APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

03/04/14 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/12

APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER

DIRECTOR APPOINTED DAVID LESLIE ALYEA

03/04/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012

03/04/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR IMAD HAJJ

SECRETARY APPOINTED WILLIAM DAVID SMITH JR

DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR

DIRECTOR APPOINTED FABRICE JEAN-PIERRE VAN BELLE

DIRECTOR APPOINTED WILLIAM DAVID SMITH JR

DIRECTOR APPOINTED IMAD HAJJ

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