FACE TO FACE GROUP LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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14/09/1414 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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12/09/1312 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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24/09/1224 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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23/09/1223 September 2012 APPOINTMENT TERMINATED, SECRETARY SOPHIE WOOLLARD

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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27/08/1027 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY APPOINTED MISS SOPHIE WOOLLARD

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY CATE CHRISTIE

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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26/11/0926 November 2009 Annual return made up to 14 August 2009 with full list of shareholders

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY BRYONY TURNBULL

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01/05/091 May 2009 SECRETARY APPOINTED CATE MORELAND CHRISTIE

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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05/01/095 January 2009 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY DEBBIE HUNT

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16/06/0816 June 2008 SECRETARY APPOINTED BRYONY TURNBULL

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20/03/0820 March 2008 05/04/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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27/09/0627 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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06/09/056 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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14/09/0414 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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08/09/038 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 SECRETARY RESIGNED

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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21/08/0221 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
61 BROOK STREET
LONDON
W1Y 2BL

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11/10/0011 October 2000 SECRETARY RESIGNED

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 05/04/00

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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23/08/9923 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00

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25/08/9825 August 1998 NEW SECRETARY APPOINTED

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF

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14/08/9814 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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