FIBERWEB HOLDINGS LIMITED

Company number 05719031

Date	Type	Description	View / Download
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AP01	Appointment of Kate Miles as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH01	Director's details changed for Mr Daniel Abrams on 5 July 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Daniel Alexander Dayan on 5 July 2010	(2 pages)
03 Mar 2011	CH03	Secretary's details changed for Anthony John Henry O'carroll on 31 December 2010	(1 page)
13 Jan 2011	AP03	Appointment of Anthony John Henry O'carroll as a secretary	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Anthony Holland as a secretary	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jul 2010	AD01	Registered office address changed from , 1 Victoria Villas, Richmond on Thames, London, TW9 2GW on 14 July 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(14 pages)
06 Oct 2009	CH03	Secretary's details changed for Anthony Edward Holland on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Alexander Dayan on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Daniel Abrams on 1 October 2009	(3 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 736 comp act 1985 24/07/2009	(3 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) & sec 282 13/10/2006	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)