FAT FACE WORLD FINANCE LIMITED

Company number 06583690

Date	Type	Description	View / Download
09 Mar 2010	AA	Full accounts made up to 30 May 2009	(15 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/5 20/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Feb 2010	TM01	Termination of appointment of Louise Barnes as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Shaun Simon Wills on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Louise Barnes on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Andrew John Day on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Andrew John Day on 16 October 2009	(1 page)
28 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
23 Apr 2009	288a	Director appointed mrs louise barnes	(2 pages)
07 Apr 2009	288c	Director's Change of Particulars / simon wills / 07/04/2009 / Forename was: simon, now: shaun; Middle Name/s was: shaun, now: simon	(1 page)
24 Dec 2008	288b	Appointment Terminated Director stuart owens	(1 page)
22 Oct 2008	288c	Director's Change of Particulars / simon wills / 29/09/2008 / Title was: , now: mr; HouseName/Number was: avalon house kingspring lane, now: aspen; Street was: higher burton, now: 19 alton road; Area was: east coker, now: lower parkstone; Post Town was: yeovil, now: poole; Region was: somerset, now: dorset; Post Code was: BA22 9LL, now: BH14 8SN; c	(2 pages)
26 Aug 2008	MA	Memorandum and Articles of Association	(8 pages)
26 Aug 2008	88(2)	Ad 31/07/08 gbp si 12271667@1=12271667 gbp ic 2/12271669	(2 pages)
26 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2008	288a	Director appointed andrew john day	(2 pages)
22 Jul 2008	288b	Appointment Terminated Director and Secretary travers smith secretaries LIMITED	(1 page)
22 Jul 2008	288b	Appointment Terminated Director travers smith LIMITED	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(10 pages)
02 Jul 2008	288a	Director appointed stuart gary owens	(2 pages)
02 Jul 2008	288a	Secretary appointed andrew john day	(2 pages)
02 Jul 2008	288a	Director appointed simon shaun wills	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 10 snow hill london EC1A 2AL	(1 page)
30 May 2008	MA	Memorandum and Articles of Association	(8 pages)

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