FIBERWEB LIMITED

Company number 05683352

Date	Type	Description	View / Download
16 Feb 2016	AP01	Appointment of Mr Jonathan David Rich as a director on 1 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Jason Kent Greene as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Dennis Norman as a director on 1 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of April Virginia Boise as a director on 31 December 2015	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Sep 2015	CH01	Director's details changed	(2 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 8,829,139.4	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr Dennis Norman on 31 August 2014	(2 pages)
03 Aug 2015	CH01	Director's details changed for Ms April Virginia Boise on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Ms April Virginia Boise as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Kerne Maurice Jr. Coreil as a director on 31 July 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 28 December 2013	(25 pages)
21 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 8,829,139.4	(5 pages)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
20 Feb 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Claire Sanders as a secretary	(1 page)
20 Feb 2014	AD01	Registered office address changed from , Forsyth House 211-217 Lower Richmond Road, Richmond on Thames, London, TW9 4LN on 20 February 2014	(1 page)
28 Nov 2013	OC	Scheme of arrangement	(7 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 8,829,139.40	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 24/10/2013	(3 pages)
18 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2013	MAR	Re-registration of Memorandum and Articles	(32 pages)

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