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ABOUT FACE - POOLE

Company number 04215007

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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)
02 Jul 2010 CH01 Director's details changed for Wayne Scott Miller on 21 June 2010
22 Jun 2010 ANNOTATION Rectified TM01 removed from public record 7TH September 2010. The form is invalid - the resignation never took place.
22 Jun 2010 CH01 Director's details changed for Christine Colette Francoise Brienne on 22 June 2010
14 Jan 2010 TM01 Termination of appointment of Mervyn Bright as a director
03 Jan 2010 AA Partial exemption accounts made up to 28 February 2009
30 Dec 2009 AP01 Appointment of Sajjad Walji as a director
30 Dec 2009 AP01 Appointment of Frances Elizabeth Burden as a director
30 Dec 2009 AP01 Appointment of Peter Charles Wood as a director
12 Oct 2009 AP01 Appointment of Dr Anthony Eric Pigott as a director
07 Oct 2009 AP01 Appointment of Nicholas John Hanham as a director
20 Sep 2009 363a Annual return made up to 11/05/09
18 Aug 2009 288b Appointment terminated secretary nicholette flatman
30 Jun 2009 288a Director appointed nicholas hanham
29 Jun 2009 288b Appointment terminated director nicholette flatman
29 Jun 2009 287 Registered office changed on 29/06/2009 from 4 hatherden avenue parkstone poole dorset BH14 0PJ
30 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
26 Aug 2008 363s Annual return made up to 11/05/08
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Nov 2007 395 Particulars of mortgage/charge
31 May 2007 363s Annual return made up to 11/05/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Mar 2007 CERTNM Company name changed about face (poole) LIMITED\certificate issued on 23/03/07
17 Feb 2007 287 Registered office changed on 17/02/07 from: rowland house,, hinton road, bournemouth, dorset BH1 2EG
02 Aug 2006 363a Annual return made up to 11/05/06
02 May 2006 AA Total exemption full accounts made up to 28 February 2006