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SAURER FIBREVISION LIMITED

Company number 03665668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 TM01 Termination of appointment of Glenn Brookes as a director
31 Jan 2012 TM02 Termination of appointment of Ian Hall as a secretary
17 Jan 2012 CH01 Director's details changed for Ian Hall on 1 December 2011
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 CH01 Director's details changed for Glenn Brookes on 7 January 2011
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Glenn Brookes on 31 May 2010
28 Oct 2010 CH01 Director's details changed for Glenn Brookes on 30 May 2010
23 Sep 2010 TM01 Termination of appointment of Clemens Ruckstuhl as a director
23 Sep 2010 TM01 Termination of appointment of Stefan Etzold as a director
23 Sep 2010 AP01 Appointment of Mr Jorg Spahlinger as a director
23 Sep 2010 AP01 Appointment of Mr Daniel Christian Lippuner as a director
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 SH08 Change of share class name or designation
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Ian Hall on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Malcolm Geoffrey Hinchliffe on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Dr Stefan Axel Etzold on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Clemens Ruckstuhl on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Glenn Brookes on 1 November 2009
26 May 2009 288c Director's change of particulars / glenn brookes / 15/05/2009
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008