FACET GEMS LIMITED

Company number 04345364

Date	Type	Description	View / Download
04 Jan 2005	363a	Return made up to 24/12/04; full list of members	(6 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 Apr 2004	363a	Return made up to 24/12/03; full list of members	(6 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	288c	Secretary's particulars changed	(1 page)
18 Apr 2003	363a	Return made up to 24/12/02; full list of members	(6 pages)
08 Oct 2002	88(2)R	Ad 05/06/02--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
08 Oct 2002	123	Nc inc already adjusted 05/06/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 22 saint cross street 3RD floor hatton garden london EC1N 8UH	(1 page)
08 Oct 2002	288c	Secretary's particulars changed	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288a	New director appointed	(1 page)
01 May 2002	288a	New director appointed	(1 page)
01 May 2002	288a	New director appointed	(1 page)
01 May 2002	288a	New secretary appointed	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: 31 corsham street london N1 6DR	(1 page)
20 Mar 2002	CERTNM	Company name changed framcross LIMITED\certificate issued on 20/03/02	(2 pages)