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FACE 2 FACE MARKETING (EUROPE) LIMITED

Company number 03673359

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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)
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
23 Jan 2014 CH01 Director's details changed for Mr Andrew Haughton on 14 November 2013
08 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
23 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Andrew Haughton on 20 August 2012
15 May 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Apr 2011 CH01 Director's details changed for Mr Andrew Haughton on 28 March 2011
18 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Mrs Daphne Veronica Haughton on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Andrew Haughton on 22 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Andrew Haughton on 17 September 2010
21 Oct 2010 CH03 Secretary's details changed for Mrs Daphne Veronica Haughton on 17 September 2010
15 Apr 2010 CERTNM Company name changed face 2 face productions LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
15 Apr 2010 CONNOT Change of name notice
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
05 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Andrew Haughton on 11 November 2009
30 Nov 2009 CH03 Secretary's details changed for Daphne Veronica Haughton on 11 November 2009
13 May 2009 288c Director's change of particulars / andrew haughton / 14/04/2009
13 May 2009 288c Secretary's change of particulars / daphne haughton / 14/04/2009