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FIBERWEB HOLDINGS LIMITED

Company number 05719031

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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)
18 Nov 2013 AP03 Appointment of Mrs Claire Elizabeth Sanders as a secretary
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
01 Aug 2013 MR01 Registration of charge 057190310001
22 May 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Kate Miles as a director
05 Apr 2012 TM01 Termination of appointment of Daniel Abrams as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Daniel Abrams on 5 July 2010
03 Mar 2011 CH01 Director's details changed for Mr Daniel Alexander Dayan on 5 July 2010
03 Mar 2011 CH03 Secretary's details changed for Anthony John Henry O'carroll on 31 December 2010
13 Jan 2011 AP03 Appointment of Anthony John Henry O'carroll as a secretary
13 Jan 2011 TM02 Termination of appointment of Anthony Holland as a secretary
14 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AD01 Registered office address changed from , 1 Victoria Villas, Richmond on Thames, London, TW9 2GW on 14 July 2010
11 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Anthony Edward Holland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Daniel Alexander Dayan on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Daniel Abrams on 1 October 2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 comp act 1985 24/07/2009