CHANGING FACES FACIAL AESTHETICS LIMITED
Company number 05625426
- Company Overview for CHANGING FACES FACIAL AESTHETICS LIMITED (05625426)
- Filing history for CHANGING FACES FACIAL AESTHETICS LIMITED (05625426)
- People for CHANGING FACES FACIAL AESTHETICS LIMITED (05625426)
- More for CHANGING FACES FACIAL AESTHETICS LIMITED (05625426)
| 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) |
|---|---|---|---|
| 20 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 20 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 01 Aug 2011 | AAMD | Amended accounts made up to 31 March 2011 | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 11 Nov 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 March 2011 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Thomas James Donnelly on 30 November 2009 | |
| 06 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 23 Jan 2009 | 363a | Return made up to 16/11/08; full list of members | |
| 23 Jan 2009 | 88(2) | Ad 20/02/08\gbp si 9@1=9\gbp ic 1/10\ | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 11 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from the laurels chapel lane northmoor witney oxfordshire OX29 5SZ | |
| 18 Feb 2008 | 288b | Director resigned | |
| 20 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: 4 blenheim terrace, burr street harwell didcot oxfordshire OX11 0DU | |
| 06 Dec 2006 | 363s | Return made up to 16/11/06; full list of members | |
| 09 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 09 Dec 2005 | 288a | New director appointed |