FACE DIGITAL LIMITED

Company number 03904314

Date	Type	Description	View / Download
09 Aug 2010	CERTNM	Company name changed dlkw holdings LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-13	(1 page)
21 Jul 2010	CONNOT	Change of name notice	(1 page)
16 Jul 2010	TM01	Termination of appointment of Gregory Delaney as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Richard Warren as a director	(1 page)
16 Jul 2010	TM01	Termination of appointment of Thomas Knox as a director	(1 page)
22 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	CH04	Secretary's details changed for City Group Plc on 11 January 2010	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
20 May 2009	288b	Appointment terminated director mark lund	(1 page)
27 Jan 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
27 Jan 2009	288c	Director's change of particulars / richard warren / 01/09/2008	(1 page)
27 Jan 2009	288b	Appointment terminated director malcolm green	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
18 Apr 2008	288b	Appointment terminated director gary betts	(1 page)
18 Apr 2008	288b	Appointment terminate, director malcolm green logged form	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
24 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	AUD	Auditor's resignation	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)