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FIBERWEB JOINT VENTURE 2 LIMITED

Company number 06924727

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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)
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2011 CH01 Director's details changed for Daniel Alexander Dayan on 10 July 2010
17 Jan 2011 CH01 Director's details changed for Daniel Abrams on 10 July 2010
17 Jan 2011 AP03 Appointment of Mr Anthony John Henry O'carroll as a secretary
17 Jan 2011 TM02 Termination of appointment of Anthony Holland as a secretary
14 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AD01 Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Daniel Alexander Dayan on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Daniel Abrams on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Daniel Alexander Dayan on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Daniel Abrams on 4 June 2010
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
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 31/07/09\gbp si 100@0.01=1\gbp ic 375.42/376.42\
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 31/07/09\gbp si 37342@0.01=373.42\gbp ic 2/375.42\
17 Jun 2009 288a Secretary appointed anthony edward holland
17 Jun 2009 288a Director appointed daniel alexander dayan
17 Jun 2009 288a Director appointed daniel abrams
12 Jun 2009 288b Appointment terminated director abogado nominees LIMITED
12 Jun 2009 288b Appointment terminated director abogado custodians LIMITED