FAT FACE HOLDINGS LIMITED

Company number 03906241

Date	Type	Description	View / Download
04 Apr 2005	288b	Director resigned	(1 page)
16 Feb 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Group of companies' accounts made up to 29 May 2004	(32 pages)
28 Sep 2004	88(2)R	Ad 22/06/04--------- £ si 1093@.1=109 £ ic 82833/82942	(2 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	123	Nc inc already adjusted 26/08/04	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Feb 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
09 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 5832@.1=583 £ ic 82250/82833	(2 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(30 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	AA	Group of companies' accounts made up to 31 May 2002	(31 pages)
31 Jan 2003	363s	Return made up to 13/01/03; full list of members	(9 pages)
21 Jan 2003	88(2)R	Ad 14/02/02--------- £ si 17500@.1=1750 £ ic 82250/84000	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: unit 3 ridgway havant hampshire PO9 2JS	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 8 hayward business centre new lane havant hampshire PO9 2NL	(1 page)