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FAT FACE NEWCO 1 LIMITED

Company number 05425494

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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)
07 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	TM01	Termination of appointment of Emily Tate as a director	View PDF Termination of appointment of Emily Tate as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
30 Aug 2012	AA	Full accounts made up to 2 June 2012	View PDF Full accounts made up to 2 June 2012 - link opens in a new window - 17 pages (17 pages)
17 Jul 2012	AP04	Appointment of Iqia Limited as a secretary	View PDF Appointment of Iqia Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Andrew Day as a secretary	View PDF Termination of appointment of Andrew Day as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Full accounts made up to 28 May 2011	View PDF Full accounts made up to 28 May 2011 - link opens in a new window - 16 pages (16 pages)
23 Jun 2011	TM01	Termination of appointment of Alan Giles as a director	View PDF Termination of appointment of Alan Giles as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Ms Emily Sarah Tate as a director	View PDF Appointment of Ms Emily Sarah Tate as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AP01	Appointment of Mr Alan James Giles as a director	View PDF Appointment of Mr Alan James Giles as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM01	Termination of appointment of Shaun Wills as a director	View PDF Termination of appointment of Shaun Wills as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Full accounts made up to 29 May 2010	View PDF Full accounts made up to 29 May 2010 - link opens in a new window - 17 pages (17 pages)
16 Jun 2010	CH01	Director's details changed for Mr Shaun Simon Wills on 17 May 2010	View PDF Director's details changed for Mr Shaun Simon Wills on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AP01	Appointment of Mr Anthony Joseph Thompson as a director	View PDF Appointment of Mr Anthony Joseph Thompson as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM01	Termination of appointment of Alan Giles as a director	View PDF Termination of appointment of Alan Giles as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Patrick Fox as a director	View PDF Termination of appointment of Patrick Fox as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Guy Weldon as a director	View PDF Termination of appointment of Guy Weldon as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Full accounts made up to 30 May 2009	View PDF Full accounts made up to 30 May 2009 - link opens in a new window - 16 pages (16 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2010	AP01	Appointment of Guy Patrick Weldon as a director	View PDF Appointment of Guy Patrick Weldon as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/5 20/01/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/5 20/01/2010 - link opens in a new window - 16 pages (16 pages)
15 Feb 2010	TM01	Termination of appointment of Louise Barnes as a director	View PDF Termination of appointment of Louise Barnes as a director - link opens in a new window - 2 pages (2 pages)

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