FITESA MEXICO HOLDINGS LIMITED

Company number 06924721

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 USD 373.43	(4 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 USD 373.43	(4 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
28 Feb 2012	CERTNM	Company name changed fitesafiberweb mexico holdings LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-09	(5 pages)
21 Feb 2012	AP04	Appointment of P&S Sugden Limited as a secretary	(3 pages)
21 Feb 2012	AD01	Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond London TW9 4LN on 21 February 2012	(2 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-09	(4 pages)
17 Feb 2012	CONNOT	Change of name notice	(4 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/12/2011	(3 pages)
16 Jan 2012	AP01	Appointment of Fred Hal Singley Jr as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Silverio Luis Americo Baranzano Brutti as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Lavinia Fraga Leite as a director	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Anthony O'carroll as a secretary	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Daniel Dayan as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Eduardo Souza as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Carsten Heldmann as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Geraldo Enck as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
15 Sep 2011	CH01	Director's details changed for Mr Daniel Alexander Dayan on 1 July 2011	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP03	Appointment of Anthony John Henry O'carroll as a secretary	(3 pages)