- Company Overview for FACES COSMETICS LIMITED (05910627)
- Filing history for FACES COSMETICS LIMITED (05910627)
- People for FACES COSMETICS LIMITED (05910627)
- Charges for FACES COSMETICS LIMITED (05910627)
- Insolvency for FACES COSMETICS LIMITED (05910627)
- Registers for FACES COSMETICS LIMITED (05910627)
- More for FACES COSMETICS LIMITED (05910627)
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) |
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01 Aug 2011 | TM01 | Termination of appointment of Dimple Sanghi as a director | |
07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 27 June 2011
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02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 25 February 2011
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02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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27 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
01 Jun 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Jun 2010 | MAR | Re-registration of Memorandum and Articles | |
01 Jun 2010 | RESOLUTIONS |
Resolutions
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01 Jun 2010 | RR02 | Re-registration from a public company to a private limited company | |
20 Apr 2010 | AAMD | Amended group of companies' accounts made up to 31 July 2009 | |
08 Apr 2010 | AA | Group of companies' accounts made up to 31 July 2009 | |
01 Apr 2010 | MISC | Quoting section 519 | |
10 Feb 2010 | AA01 | Current accounting period shortened from 31 July 2010 to 31 March 2010 | |
14 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
06 Jul 2009 | 288b | Appointment terminated director michael walter | |
26 Jun 2009 | 288a | Director appointed rakesh gopikshan biyani | |
08 May 2009 | 288b | Appointment terminated director ramesh jolly | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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03 Mar 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
26 Feb 2009 | 288a | Director appointed jaspal singh sabharwal | |
10 Feb 2009 | 288b | Appointment terminated director terrence horner | |
10 Feb 2009 | 288b | Appointment terminated director rupert folkard | |
10 Dec 2008 | 288c | Director's change of particulars / michael walter / 01/12/2008 | |
29 Sep 2008 | 363a | Return made up to 18/08/08; full list of members |