FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

Date	Type	Description	View / Download
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)
20 Jan 2011	AP01	Appointment of Anthony John Henry O'carroll as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Daniel Abrams as a director	(3 pages)
20 Jan 2011	AD01	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway, Maldon Essex CM9 4GG on 20 January 2011	(2 pages)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(31 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Voting rights on shares 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
07 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(7 pages)
15 Jan 2010	AP01	Appointment of Darren Hills as a director	(3 pages)

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