FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED

Company number 05369349

Date	Type	Description	View / Download
03 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(36 pages)
03 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Aug 2014	AP04	Appointment of Oasis Healthcare Limited as a secretary on 19 May 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Justinian Joseph Ash as a director on 1 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Dr Julian Francis Perry as a director on 1 August 2014	(2 pages)
19 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Aug 2014	AD01	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 19 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Quayseco Limited as a secretary on 19 May 2014	(2 pages)
05 Jun 2014	MR04	Satisfaction of charge 053693490004 in full	(4 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000	(5 pages)
17 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
09 Oct 2013	AD01	Registered office address changed from Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA on 9 October 2013	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agr't, cap facility letter,debenture,deed of release 02/05/2013	(3 pages)
15 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 May 2013	MR01	Registration of charge 053693490004	(102 pages)
08 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
22 Aug 2012	AP01	Appointment of David Raethorne as a director	(3 pages)
16 Aug 2012	TM01	Termination of appointment of Bryan Magrath as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Colin Bramall as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Emmet Eugene O'neill as a director	(3 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)