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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)
08 May 2007 363a Return made up to 15/04/07; full list of members
28 Mar 2007 AA Full accounts made up to 27 May 2006
13 Oct 2006 288a New director appointed
11 Oct 2006 288c Director's particulars changed
21 Apr 2006 363a Return made up to 15/04/06; full list of members
20 Apr 2006 288c Director's particulars changed
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts/auds apt 15/12/05
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 28 May 2005
09 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/05/05
26 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 88(2)R Ad 29/04/05--------- £ si 132179800@.01=1321798 £ ic 642482/1964280
23 May 2005 88(2)R Ad 29/04/05--------- £ si 64248100@.01=642481 £ ic 1/642482
20 May 2005 MEM/ARTS Memorandum and Articles of Association
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
13 May 2005 395 Particulars of mortgage/charge
12 May 2005 123 Nc inc already adjusted 29/04/05
11 May 2005 122 S-div 04/05/05
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities