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FAT FACE WORLD INVESTMENTS LTD

Company number 06148023

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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)
15 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2008 288b Appointment terminated director stuart owens
03 Nov 2008 AA Full accounts made up to 31 May 2008
17 Oct 2008 288c Director's change of particulars / shaun wills / 29/09/2008
28 May 2008 288a Director appointed shaun simon wills
04 Apr 2008 363a Return made up to 09/03/08; full list of members
04 Apr 2008 288b Appointment terminated director travers smith secretaries LIMITED
04 Apr 2008 288b Appointment terminated secretary travers smith secretaries LIMITED
20 Jul 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
08 Jun 2007 88(2)R Ad 17/05/07--------- £ si 1014110@1=1014110 £ ic 2/1014112
08 Jun 2007 123 Nc inc already adjusted 17/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 287 Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New secretary appointed;new director appointed
08 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned