SIA FIBRAL LIMITED

Company number 02310364

Date	Type	Description	View / Download
06 Feb 2012	AP01	Appointment of Ms Uta Tanja Lepple as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Stephan Keller as a director	(2 pages)
22 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Roland Marcel Eberle on 31 December 2009	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Helen Rhodes as a secretary	(2 pages)
19 Mar 2010	AP03	Appointment of Graham Cobham as a secretary	(3 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
12 May 2009	288c	Secretary's change of particulars / helen rhodes / 12/05/2009	(2 pages)
24 Apr 2009	288a	Director appointed beat staeheli	(2 pages)
16 Apr 2009	288a	Director appointed roger eleutheri	(2 pages)
16 Apr 2009	288b	Appointment terminated director gerhard mahrle	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: ellistones lane greetland halifax west yorkshire HX4 8NJ	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)