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FACEFACTS (UK) LTD.

Company number 06920248

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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)
30 Jan 2012 CERTNM Company name changed out of the blue (services) LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Lisa Dawn Monagha-Jones on 1 June 2010
03 Aug 2010 TM01 Termination of appointment of Stephen Allen as a director
03 Aug 2010 CH03 Secretary's details changed for Lisa Dawn Monagha-Jones on 1 June 2010
22 Jul 2009 88(2) Ad 01/06/09\gbp si 99@1=99\gbp ic 1/100\
22 Jul 2009 288b Appointment terminated director michael holder
22 Jul 2009 288a Director and secretary appointed lisa dawn monagha-jones
22 Jul 2009 288a Director appointed stephen andrew allen
01 Jun 2009 NEWINC Incorporation