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FIBRE TECHNOLOGY LTD

Company number 01514558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2011 CH01 Director's details changed for Brian Irvine on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Brian Irvine on 21 December 2011
12 Aug 2011 AA Accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Peter Rooney as a director
25 Sep 2010 AA Accounts made up to 31 December 2009
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
31 Oct 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Sep 2008 AA Accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 30/12/07; full list of members
15 Sep 2007 AA Accounts made up to 31 December 2006
10 Aug 2007 288c Director's particulars changed
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Jan 2007 363a Return made up to 30/12/06; full list of members
03 Jan 2007 CERTNM Company name changed bomanton properties LIMITED\certificate issued on 03/01/07
18 Aug 2006 AA Accounts made up to 31 December 2005
05 May 2006 AA Accounts made up to 31 December 2004
23 Mar 2006 244 Delivery ext'd 3 mth 31/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 21/12/05