FACEWATCH LIMITED

Company number 07209931

Date	Type	Description	View / Download
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 267.47	(5 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Apr 2014	SH02	Sub-division of shares on 4 April 2014	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 04/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 264	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2014	TM01	Termination of appointment of a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(10 pages)
07 Apr 2014	TM01	Termination of appointment of Simon Burgess as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Richard Paul Reynier Thompson as a director	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Simon Peter Luis Gordon on 1 March 2014	(2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 146	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 138	(3 pages)
29 Aug 2013	AP01	Appointment of Mr Michael Stewart Gordon-Gibson as a director	(2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 135	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Thomas Gordon as a director	(1 page)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 134	(3 pages)
24 May 2013	TM01	Termination of appointment of James Mihell as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Joanne Love as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
21 Mar 2013	TM01	Termination of appointment of Joanne Love as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Jacquelyn Gordon as a director	(1 page)
27 Sep 2012	CH01	Director's details changed for James Mark Mihell on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Joanne Love on 27 September 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next