BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

Date	Type	Description	View / Download
25 Mar 2010	AP03	Appointment of Miss Helen Victoria Koerner as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of Peter Wormald as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
01 Mar 2010	CERTNM	Company name changed ciba uk PLC\certificate issued on 01/03/10 CONNOT ‐	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	(2 pages)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	(5 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
10 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
09 Mar 2009	288a	Director appointed rachel wilkinson	(2 pages)
27 Feb 2009	288b	Appointment terminated director mark wright	(1 page)
29 Jan 2009	363a	Return made up to 12/09/08; full list of members	(4 pages)
26 Jan 2009	288a	Director appointed dr peter clifford wormald	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
11 Jul 2008	288b	Appointment terminated director craig forbes	(1 page)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
01 Oct 2007	CERTNM	Company name changed ciba specialty chemicals PLC\certificate issued on 01/10/07	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
09 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)

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