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INTERNATIONAL FIBRES GROUP LIMITED

Company number 07503139

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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)
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
11 Nov 2016 AA Full accounts made up to 30 June 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
17 Nov 2015 AA Full accounts made up to 30 June 2015
10 Sep 2015 TM01 Termination of appointment of Lars John Rutegard as a director on 22 June 2015
10 Sep 2015 AP01 Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015
10 Sep 2015 AP01 Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
22 Dec 2014 AA Full accounts made up to 30 June 2014
19 Aug 2014 TM01 Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014
02 Jun 2014 AUD Auditor's resignation
29 May 2014 AUD Auditor's resignation
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
14 Nov 2013 AA Full accounts made up to 30 June 2013
19 Aug 2013 AP01 Appointment of Mr Lars John Rutegard as a director
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 30 June 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
11 Mar 2011 CERTNM Company name changed badgesquad LTD\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
11 Mar 2011 CONNOT Change of name notice
15 Feb 2011 AP01 Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director