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FIBRE ASSOCIATES LTD

Company number 04444941

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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)
19 Jan 2011 TM02 Termination of appointment of David Fleming as a secretary
12 Nov 2010 TM01 Termination of appointment of Peter Cheng as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2010 AP01 Appointment of Mr Carl William Cumiskey as a director
23 Jun 2010 AP01 Appointment of Mr Peter Wai Keung Cheng as a director
29 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Dafydd Wyn Thomas on 1 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 288b Appointment terminated secretary carl cumiskey
04 Sep 2009 288a Secretary appointed david scott fleming
04 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ
13 Mar 2009 288b Appointment terminated director and secretary ian bankhurst
12 Mar 2009 288a Secretary appointed carl william cumiskey
12 Mar 2009 287 Registered office changed on 12/03/2009 from commercial house, eagles farm road, mochdre business park colwyn bay conwy LL28 5HF
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
15 Jan 2009 363a Return made up to 06/01/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Jun 2008 363a Return made up to 22/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / dafydd thomas / 01/05/2008
05 Jun 2008 288c Director and secretary's change of particulars / ian bankhurst / 01/05/2008
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed