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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)
16 Oct 2009 CH01 Director's details changed for Mr Shaun Simon Wills on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Louise Barnes on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Andrew John Day on 16 October 2009
26 Aug 2009 363a Return made up to 02/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / shaun wills / 07/08/2009
24 Dec 2008 288b Appointment terminated director stuart owens
03 Nov 2008 AA Full accounts made up to 31 May 2008
20 Oct 2008 288c Director's change of particulars / shaun wills / 29/09/2008
02 Sep 2008 363a Return made up to 02/08/08; full list of members
28 May 2008 288a Director appointed shaun simon wills
22 Jan 2008 AA Full accounts made up to 2 June 2007
28 Aug 2007 363a Return made up to 02/08/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 17/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2007 395 Particulars of mortgage/charge
12 Feb 2007 AA Full accounts made up to 27 May 2006
11 Oct 2006 288c Director's particulars changed
02 Aug 2006 363a Return made up to 02/08/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution