FIBERWEB LIMITED

Company number 05683352

Date	Type	Description	View / Download
18 Nov 2013	AP03	Appointment of Mrs Claire Elizabeth Sanders as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Anthony O'carroll as a secretary	(1 page)
18 Nov 2013	AP01	Appointment of Mr Kerne Maurice Junior Coreil as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Dennis Norman as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Kate Miles as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Carsten Heldmann as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Daniel Dayan as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Richard Stillwell as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Andrew Hosty as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Ian Duncan as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Malcolm Coster as a director	(1 page)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 0.05	(4 pages)
15 Nov 2013	CERT15	Certificate of reduction of issued capital	(1 page)
15 Nov 2013	OC138	Reduction of iss capital and minute (oc)	(7 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 8,679,177.55	(4 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 8,679,177.55	(4 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(71 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 no member list	(10 pages)
01 Aug 2013	MR01	Registration of charge 056833520004	(12 pages)
12 Jun 2013	AP01	Appointment of Carsten Gunter Heldmann as a director	(3 pages)
07 Jun 2013	MR01	Registration of charge 056833520003	(34 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(164 pages)
08 Mar 2013	AP01	Appointment of Mr Ian Barnet Duncan as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)

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