FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
04 Oct 2012	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 28 September 2012	(1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 2 June 2012	(53 pages)
17 Jul 2012	AP04	Appointment of Iqia Limited as a secretary on 30 June 2012	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Andrew John Day as a secretary on 30 June 2012	(1 page)
05 Jul 2012	TM01	Termination of appointment of Toby Casper Iltid Bowhill as a director on 2 May 2012	(1 page)
16 May 2012	AP01	Appointment of Mr Patrick Adam Charles Fox as a director on 4 May 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(17 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 28 May 2011	(42 pages)
04 Aug 2011	CERTNM	Company name changed fat face world LTD\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-06-06	(2 pages)
27 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Toby Casper Iltid Bowhill as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Patrick Fox as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr Mark Nigel Seager as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Simon James Pickering as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Benoit Nicolas Andre Alteirac as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mrs Rebecca Jane Bateman as a director	(2 pages)
27 May 2011	AP01	Appointment of Ms Emily Sarah Tate as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(21 pages)
30 Nov 2010	TM01	Termination of appointment of Shaun Wills as a director	(1 page)
15 Nov 2010	AA	Group of companies' accounts made up to 29 May 2010	(57 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 183,203,575.6426	(11 pages)
16 Jun 2010	CH01	Director's details changed for Mr Shaun Simon Wills on 17 May 2010	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 183,049,491.34	(11 pages)
20 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(21 pages)
21 Apr 2010	AP01	Appointment of Mr Anthony Joseph Thompson as a director	(3 pages)