FITESA MEXICO HOLDINGS LIMITED

Company number 06924721

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP03	Appointment of Anthony John Henry O'carroll as a secretary	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Anthony Holland as a secretary	(2 pages)
26 Nov 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Sep 2010	AP01	Appointment of Dr Carsten Heldmann as a director	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Ian Barnes as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010	(1 page)
25 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
10 Nov 2009	AP01	Appointment of Geraldo Ebling Enck as a director	(3 pages)
10 Nov 2009	AP01	Appointment of Eduardo Lubisco Souza as a director	(3 pages)
06 Oct 2009	CH01	Director's details changed for Ian Murray Barnes on 1 October 2009	(3 pages)
06 Oct 2009	CH03	Secretary's details changed for Anthony Edward Holland on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Alexander Dayan on 1 October 2009	(3 pages)
26 Aug 2009	SA	Statement of affairs	(8 pages)
26 Aug 2009	88(2)	Ad 31/07/09\usd si 37342@0.01=373.42\usd ic 0.01/373.43\	(2 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Aug 2009	CERTNM	Company name changed fiberweb mexico holdings LIMITED\certificate issued on 12/08/09	(3 pages)
17 Jun 2009	288a	Secretary appointed anthony edward holland	(2 pages)
17 Jun 2009	288a	Director appointed daniel alexander dayan	(3 pages)
17 Jun 2009	288a	Director appointed ian murray barnes	(3 pages)
12 Jun 2009	288b	Appointment terminate, director and secretary abogado nominees LIMITED logged form	(1 page)
12 Jun 2009	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
12 Jun 2009	288b	Appointment terminated director luciene james	(1 page)
12 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
04 Jun 2009	NEWINC	Incorporation	(34 pages)

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