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FACE2FACE 3D BABY SCANS LIMITED

Company number 06387864

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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)
05 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
11 Oct 2013 CH03 Secretary's details changed for Miss Frauke Golding on 1 October 2013
10 Oct 2013 CH03 Secretary's details changed for Miss Frauke Golding on 1 October 2013
05 Dec 2012 AD01 Registered office address changed from 2 Lymington Bottom Road Four Marks Alton Hampshire GU34 5DL United Kingdom on 5 December 2012
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from the Pregnacy Centre 3 Hill Street Hinckley Leicestershire LE10 1DS United Kingdom on 6 October 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AD01 Registered office address changed from Studio Suite 1 9-11 Regent Street Hinkley Leicestershire LE10 0AZ United Kingdom on 31 March 2011
12 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AD02 Register inspection address has been changed
18 Nov 2009 AD01 Registered office address changed from 2 Lymington Bottom Road Four Marks Alton Hampshire GU34 5DL Uk on 18 November 2009
23 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 288c Director's change of particulars / eilish whelan / 07/08/2009
07 Aug 2009 288c Director's change of particulars / anthony whelan / 07/08/2009
05 Aug 2009 288a Secretary appointed miss frauke golding
05 Aug 2009 287 Registered office changed on 05/08/2009 from FACE2FACE babyscanning studio suite 1 9-11 regent street hinckley leicestershire LE10 0AZ
05 Aug 2009 288b Appointment terminated secretary keeping the books LIMITED
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed/consent of short notice/agm no longer required/pursuant to section 392/other company business 28/06/2008
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 288a Secretary appointed keeping the books LIMITED
23 Dec 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008