SPECIALITY FIBRES AND MATERIALS LIMITED

Company number 00267936

Date	Type	Description	View / Download
07 Sep 2012	CH01	Director's details changed for Thomas Menitz on 25 August 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Frederick Alan Tinklin on 25 August 2012	(2 pages)
06 Sep 2012	CH01	Director's details changed for Colin Ludford on 25 August 2012	(2 pages)
06 Sep 2012	CH01	Director's details changed for Wolfgang Gunter Suessle on 25 August 2012	(2 pages)
07 Feb 2012	AP01	Appointment of Holger Maegdefrau as a director	(3 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Aug 2011	TM01	Termination of appointment of Josef Doppler as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
20 Jun 2011	TM01	Termination of appointment of James Edmonds as a director	(1 page)
17 Mar 2011	AP01	Appointment of Thomas Menitz as a director	(3 pages)
16 Mar 2011	ANNOTATION	Rectified The TM01 was removed from the public register on 03/04/2013 as it was factually inaccurate or was derived from something factually inaccurate
16 Mar 2011	CH01	Director's details changed for Josef Doppler on 19 June 2010	(2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
31 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(8 pages)
11 Aug 2010	AP01	Appointment of Josef Doppler as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Helmut Leuprecht as a director	(2 pages)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
28 Aug 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
26 Aug 2009	190	Location of debenture register	(1 page)
26 Aug 2009	353	Location of register of members	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)