FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
22 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Mar 2010	SH08	Change of share class name or designation	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 180,854,305.90	(11 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(49 pages)
09 Mar 2010	AA	Group of companies' accounts made up to 30 May 2009	(50 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
12 Feb 2010	TM01	Termination of appointment of Louise Barnes as a director	(2 pages)
29 Dec 2009	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Alan Giles on 16 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mrs Louise Barnes on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Shaun Simon Wills on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Louise Barnes on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew John Day on 7 October 2009	(1 page)
13 Jul 2009	288b	Appointment terminated director valerie texier	(1 page)
07 Apr 2009	363a	Return made up to 09/03/09; full list of members	(20 pages)
17 Mar 2009	288a	Director appointed patrick adam charles fox	(2 pages)
17 Mar 2009	288a	Director appointed valerie texier logged form	(2 pages)
10 Mar 2009	288b	Appointment terminated director christopher busby	(1 page)
19 Feb 2009	288a	Director appointed valerie texier	(2 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Dec 2008	288b	Appointment terminated director stuart owens	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(46 pages)
17 Oct 2008	288c	Director's change of particulars / shaun wills / 29/09/2008	(2 pages)
27 Aug 2008	88(2)	Ad 31/07/08\gbp si 15138434@0.01=151384.34\gbp ic 180681812/180833196.34\	(2 pages)
27 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)