INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Lars John Rutegard as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(9 pages)
08 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Aug 2013	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(52 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(19 pages)
04 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2012	MAR	Re-registration of Memorandum and Articles	(67 pages)
04 May 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 May 2012	CERTNM	Company name changed chapelthorpe PLC\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-18	(1 page)
04 May 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(51 pages)
08 Nov 2011	SH02	Consolidation of shares on 25 October 2011	(5 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 25/10/2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 31 July 2011 with bulk list of shareholders	(15 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Ian Powell as a director	(1 page)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Oct 2010	TM02	Termination of appointment of Andrew Weatherstone as a secretary	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Andrew Weatherstone as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Miss Kathryn Anne Davenport as a secretary	(1 page)
30 Sep 2010	AP01	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Leslie Goodman as a director	(2 pages)

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