FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED

Company number 05369349

Date	Type	Description	View / Download
23 Nov 2009	TM01	Termination of appointment of James Hull as a director	(2 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
18 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
18 May 2009	288c	Director's change of particulars / james hull / 01/10/2007	(1 page)
26 Mar 2009	363a	Return made up to 18/02/09; full list of members	(9 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
14 May 2008	363a	Return made up to 18/02/08; full list of members	(5 pages)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
14 May 2007	363a	Return made up to 18/02/07; full list of members	(5 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 13/12/06	(2 pages)
28 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2006	123	£ nc 1000/100000 11/12/06	(2 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
22 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
28 Sep 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: c/o m and a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363s	Return made up to 18/02/06; full list of members	(6 pages)
24 May 2005	CERTNM	Company name changed mandaco 440 LIMITED\certificate issued on 24/05/05	(2 pages)