FAT FACE NEWCO 1 LIMITED

Company number 05425494

Date	Type	Description	View / Download
15 Feb 2010	AP01	Appointment of Alan Giles as a director	(3 pages)
15 Feb 2010	AP01	Appointment of Mr Patrick Adam Charles Fox as a director	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Shaun Simon Wills on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Louise Barnes on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Andrew John Day on 16 October 2009	(1 page)
12 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
24 Dec 2008	288b	Appointment terminated director stuart owens	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 May 2008	(15 pages)
20 Oct 2008	288c	Director's change of particulars / shaun wills / 29/09/2008	(2 pages)
28 May 2008	288a	Director appointed shaun simon wills	(2 pages)
12 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Full accounts made up to 2 June 2007	(17 pages)
10 Jul 2007	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
24 May 2007	395	Particulars of mortgage/charge	(12 pages)

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