FACE STRUCTURES LIMITED

Company number 06316620

Date	Type	Description	View / Download
30 Mar 2015	SH03	Purchase of own shares.	(3 pages)
24 Mar 2015	TM02	Termination of appointment of Peter David Eshelby as a secretary on 27 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Gary Fletcher as a director on 27 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Peter David Eshelby as a director on 27 February 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from Birch House Callywhite Lane Dronfield Derbyshire S18 2XR to 82 Saltergate Chesterfield Debyshire S40 1LG on 20 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Sep 2014	AP01	Appointment of Daniel Robert Hughes as a director on 21 August 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 47,631	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 47,631	(4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2013	SH03	Purchase of own shares.	(3 pages)
23 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
18 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 52,631	(4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 27/01/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
10 Sep 2010	CH01	Director's details changed for Peter David Eshelby on 18 July 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Gary Fletcher on 18 July 2010	(2 pages)
10 Sep 2010	CH03	Secretary's details changed for Peter David Eshelby on 18 July 2010	(1 page)
01 Oct 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)