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FIBRESAND INTERNATIONAL LIMITED

Company number 03761587

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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)
28 May 2014 CH01 Director's details changed for Mr Michael Harry Wilson Cannon on 4 April 2014
28 May 2014 CH01 Director's details changed for Mr Charles Michael George Cannon on 4 April 2014
28 May 2014 CH01 Director's details changed for Mr James Edward Thomas Cannon on 4 April 2014
28 May 2014 CH01 Director's details changed for Miss Sophie Virginia Cannon on 4 April 2014
28 May 2014 CH03 Secretary's details changed for Fiona Mary Cannon on 4 April 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AD01 Registered office address changed from Ash House, Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ on 30 October 2013
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2013 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for James Edward Thomas Cannon on 14 September 2010
16 May 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AUD Auditor's resignation
07 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Miss Sophie Virginia Cannon on 28 April 2010
28 Apr 2010 CH01 Director's details changed for James Edward Thomas Cannon on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Charles Michael George Cannon on 28 April 2010
21 May 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 363a Return made up to 28/04/09; full list of members
29 Apr 2009 288a Director appointed miss sophie virginia cannon