FIBERWEB JOINT VENTURE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SANDERS |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN UNITED KINGDOM |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH SANDERS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MRS KATE MILES |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR ANTHONY JOHN HENRY O'CARROLL |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 10/07/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 10/07/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 1 VICTORIA VILLAS RICHMOND ON THAMES LONDON TW9 2GW |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER DAYAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAMS / 01/10/2009 |
| 26/08/0926 August 2009 | SHARE AGREEMENT OTC |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED ANTHONY EDWARD HOLLAND |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 12/06/0912 June 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED |
| 04/06/094 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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