FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

Date	Type	Description	View / Download
11 Jun 2013	TM01	Termination of appointment of John Johnson as a director	(1 page)
07 Jun 2013	MR01	Registration of charge 015897620008	(34 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Jan 2013	CH01	Director's details changed for John Philip Warner on 1 January 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AD02	Register inspection address has been changed from C/O Fiberweb Plc Forsyth House Lower Richmond Road Richmond Surrey TW9 4LN England	(1 page)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
26 Apr 2012	AD01	Registered office address changed from , Forsyth House 211-217 Lower Richmond Road, Richmond on Thames, London, TW9 4LN on 26 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Anthony O'carroll as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
09 Aug 2011	AP01	Appointment of John Anthony Johnson as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Darren Hills as a director	(1 page)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	CC04	Statement of company's objects	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(8 pages)
25 Feb 2011	CERTNM	Company name changed boddingtons LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-17 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
20 Jan 2011	AP01	Appointment of Daniel Alexander Dayan as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Simon Ewles as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Maud Instone as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Ian Barnes as a director	(2 pages)

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