FIBRELOC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL START |
| 15/01/1415 January 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ALICK GEORGE PARR |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR MICHAEL XAVIER START |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SINCLAIR |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MAINLAND SINCLAIR / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDFORD ELLIS LAX / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ELLIS LAX / 01/03/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS MILLER |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY GARY WALLACE |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR GEOFFREY MILLER |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WALLACE / 09/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDFORD ELLIS LAX / 09/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ELLIS LAX / 09/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MAINLAND SINCLAIR / 09/10/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | NC INC ALREADY ADJUSTED 02/09/08 |
| 03/04/093 April 2009 | GBP NC 5000/10000 02/09/2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SINCLAIR / 13/12/2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MAINLAND / 17/12/2007 |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
| 14/07/0814 July 2008 | GBP NC 1002/5000 25/06/2008 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0729 December 2007 | ﾽ NC 1000/1002 13/12/0 |
| 29/12/0729 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 29/12/0729 December 2007 | NC INC ALREADY ADJUSTED 13/12/07 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED DUNWILCO (1497) LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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