Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FACE DIGITAL LIMITED

Company number 03904314

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 AA Full accounts made up to 31 December 2001
08 Mar 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Full accounts made up to 31 December 2000
15 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 288a New director appointed
28 Jan 2001 363s Return made up to 11/01/01; full list of members
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 10/03/00--------- £ si 260@1=260 £ ic 739/999
05 Apr 2000 88(2)R Ad 10/03/00--------- £ si 738@1=738 £ ic 1/739
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
20 Jan 2000 CERTNM Company name changed jetspace LIMITED\certificate issued on 21/01/00
20 Jan 2000 287 Registered office changed on 20/01/00 from: 120 east road london N1 6AA