FIBERWEB LIMITED

Company number 05683352

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Kerne Maurice Jr. Coreil as a director on 31 July 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 28 December 2013	(25 pages)
21 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 8,829,139.4	(5 pages)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
20 Feb 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Claire Sanders as a secretary	(1 page)
20 Feb 2014	AD01	Registered office address changed from , Forsyth House 211-217 Lower Richmond Road, Richmond on Thames, London, TW9 4LN on 20 February 2014	(1 page)
28 Nov 2013	OC	Scheme of arrangement	(7 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 8,829,139.40	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 24/10/2013	(3 pages)
18 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2013	MAR	Re-registration of Memorandum and Articles	(32 pages)
18 Nov 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Nov 2013	AP03	Appointment of Mrs Claire Elizabeth Sanders as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Anthony O'carroll as a secretary	(1 page)
18 Nov 2013	AP01	Appointment of Mr Kerne Maurice Junior Coreil as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Dennis Norman as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Kate Miles as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Carsten Heldmann as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Daniel Dayan as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Richard Stillwell as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Andrew Hosty as a director	(1 page)