FACE COMMUNICATIONS LIMITED

Company number 03905125

Date	Type	Description	View / Download
29 Jan 2007	363a	Return made up to 12/01/07; full list of members	(4 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)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Jan 2006	363a	Return made up to 12/01/06; full list of members	(4 pages)
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 secretary appointed	(1 page)
04 Apr 2005	288a	New director appointed	(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	(14 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(11 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)b	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Docs appr/security docs 02/03/05
17 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
08 Mar 2005	169	£ ic 12191/12188 08/02/05 £ sr 3786@.001=3	(1 page)