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FIBERWEB JOINT VENTURE 1 LIMITED

Company number 06924734

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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)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	View PDF Termination of appointment of Daniel Abrams as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AP01	Appointment of Mrs Kate Miles as a director	View PDF Appointment of Mrs Kate Miles as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jan 2011	CH01	Director's details changed for Mr Daniel Alexander Dayan on 10 July 2010	View PDF Director's details changed for Mr Daniel Alexander Dayan on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Daniel Abrams on 10 July 2010	View PDF Director's details changed for Mr Daniel Abrams on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP03	Appointment of Mr Anthony John Henry O'carroll as a secretary	View PDF Appointment of Mr Anthony John Henry O'carroll as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2011	TM02	Termination of appointment of Anthony Holland as a secretary	View PDF Termination of appointment of Anthony Holland as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Jul 2010	AD01	Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010	View PDF Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 7 July 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Abrams on 1 October 2009	View PDF Director's details changed for Daniel Abrams on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH03	Secretary's details changed for Anthony Edward Holland on 1 October 2009	View PDF Secretary's details changed for Anthony Edward Holland on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Alexander Dayan on 1 October 2009	View PDF Director's details changed for Daniel Alexander Dayan on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Aug 2009	88(2)	Ad 31/07/09\gbp si 100@0.01=1\gbp ic 0.01/1.01\	View PDF Ad 31/07/09\gbp si 100@0.01=1\gbp ic 0.01/1.01\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288a	Secretary appointed anthony edward holland	View PDF Secretary appointed anthony edward holland - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288a	Director appointed daniel alexander dayan	View PDF Director appointed daniel alexander dayan - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	288a	Director appointed daniel abrams	View PDF Director appointed daniel abrams - link opens in a new window - 3 pages (3 pages)

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