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FACE BOUTIQUE LIMITED

Company number 05239827

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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)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
21 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for Sarah Vorbach on 23 September 2010	View PDF Director's details changed for Sarah Vorbach on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mark Vorbach on 23 September 2010	View PDF Director's details changed for Mark Vorbach on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mark Vorbach on 23 September 2010	View PDF Secretary's details changed for Mark Vorbach on 23 September 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD01	Registered office address changed from 3 Hornton Place London W8 4LZ on 5 October 2010	View PDF Registered office address changed from 3 Hornton Place London W8 4LZ on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	288c	Director's change of particulars / sarah vorbach / 01/09/2008	View PDF Director's change of particulars / sarah vorbach / 01/09/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	363s	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/07	View PDF Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/07 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	88(2)R	Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 5.1 disapplied 99 s 01/07/07
21 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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