FIBRETRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM DAVY AVENUE KNOWL HILL MILTON KEYNES MK5 8ND |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 02/03/2013 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 02/03/2013 |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | SECTION 519 |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | COMPANY NAME CHANGED OPTI-NETWORKS LIMITED CERTIFICATE ISSUED ON 11/07/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SPENCER |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 CALLOW & HOLMES TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG36 6TT |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 27/09/0327 September 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SUBDIVISION 18/06/03 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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