FAT FACE LIMITED

Company number 02954734

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
28 Apr 2016	TM01	Termination of appointment of Simon James Pickering as a director on 18 April 2016	(1 page)
25 Nov 2015	AA	Full accounts made up to 30 May 2015	(46 pages)
07 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 300,000	(5 pages)
11 Dec 2014	AA	Full accounts made up to 31 May 2014	(41 pages)
02 Dec 2014	AP01	Appointment of Mr William John Milton Crumbie as a director on 27 November 2014	(2 pages)
08 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
29 Sep 2014	MR01	Registration of charge 029547340011, created on 25 September 2014	(73 pages)
10 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 300,000	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Helen Cowing as a director on 23 June 2014	(1 page)
12 May 2014	TM02	Termination of appointment of Iqia Limited as a secretary	(2 pages)
05 Feb 2014	AP01	Appointment of Ms Helen Cowing as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 1 June 2013	(40 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 300,000	(4 pages)
08 Aug 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
08 Aug 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
02 Aug 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
06 Feb 2013	AP01	Appointment of Mr Simon James Pickering as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Emily Tate as a director	(1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(22 pages)
30 Aug 2012	AA	Full accounts made up to 2 June 2012	(38 pages)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AP04	Appointment of Iqia Limited as a secretary	(2 pages)