FACE2FACE CONTACT LIMITED

Company number 05849491

Date	Type	Description	View / Download
01 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
13 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 08/12/2010	(18 pages)
13 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mr David Leonard Houlton on 16 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr John Edward Norman Cooper on 16 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Thomas David Mark Jones Williams on 16 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for John Easden on 16 June 2010	(2 pages)
09 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Oct 2009	88(2)	Ad 30/09/09\gbp si 10@1=10\gbp ic 10/20\	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
10 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 17 shottery brook office park timothys bridge road stratford enterprise park stratford-upon-avon warwickshire CV37 9NR united kingdom	(1 page)
16 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 17 shottery brook office park timothys bridge road stratford upon avon warwickshire CV37 9NR	(1 page)
16 Jul 2008	190	Location of debenture register	(1 page)
29 Apr 2008	288b	Appointment terminated secretary john cooper	(1 page)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
05 Mar 2008	288a	Director appointed mr david leonard houlton	(1 page)

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