FIBRESPAN LIMITED

Company number 04251737

Date	Type	Description	View / Download
09 Aug 2010	CH01	Director's details changed for Mr Peter Leonard Caplan on 1 July 2010	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
22 Sep 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
17 Dec 2008	288b	Appointment Terminated Director simon gibbs	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary bondlaw secretaries LIMITED	(1 page)
02 Sep 2008	288b	Appointment Terminate, Secretary Katherine Phoebe Bicket Logged Form	(1 page)
26 Aug 2008	363a	Return made up to 13/07/08; full list of members	(6 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	363a	Return made up to 13/07/07; full list of members	(5 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	288c	Secretary's particulars changed	(1 page)
12 Aug 2007	288a	New director appointed	(2 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Sep 2006	363a	Return made up to 13/07/06; full list of members	(5 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Aug 2005	363a	Return made up to 13/07/05; full list of members	(6 pages)
22 Jun 2005	122	Conso 23/05/05	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 23/05/05	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 16/12/04	(2 pages)

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