FACE DIGITAL LIMITED

Company number 03904314

Date	Type	Description	View / Download
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Jan 2006	363a	Return made up to 11/01/06; full list of members	(4 pages)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ	(1 page)
04 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	288a	New secretary appointed	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 25 wellington street london WC2E 7DA	(1 page)
29 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ App docs/sec docs 02/03/05
17 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Feb 2005	363s	Return made up to 11/01/05; full list of members	(9 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Mar 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)