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FAT FACE LIMITED

Company number 02954734

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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)
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
30 Aug 2012 AA Full accounts made up to 2 June 2012
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
17 Jul 2012 AP04 Appointment of Iqia Limited as a secretary
17 Jul 2012 TM02 Termination of appointment of Andrew Day as a secretary
09 Sep 2011 AA Full accounts made up to 28 May 2011
30 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Alan Giles as a director
27 May 2011 AP01 Appointment of Ms Emily Sarah Tate as a director
30 Nov 2010 AP01 Appointment of Mr Alan James Giles as a director
30 Nov 2010 TM01 Termination of appointment of Shaun Wills as a director
15 Nov 2010 AA Full accounts made up to 29 May 2010
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Shaun Simon Wills on 17 May 2010
21 Apr 2010 AP01 Appointment of Mr Anthony Joseph Thompson as a director
21 Apr 2010 TM01 Termination of appointment of Alan Giles as a director
21 Apr 2010 TM01 Termination of appointment of Patrick Fox as a director
21 Apr 2010 TM01 Termination of appointment of Guy Weldon as a director
09 Mar 2010 AA Full accounts made up to 30 May 2009
27 Feb 2010 AP01 Appointment of Guy Patrick Weldon as a director
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/5 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 TM01 Termination of appointment of Louise Barnes as a director
12 Feb 2010 AP01 Appointment of Mr Patrick Adam Charles Fox as a director
12 Feb 2010 AP01 Appointment of Alan Giles as a director
05 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8