FACE VALUE COSMETICS LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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12/12/0912 December 2009 11/08/09 NO CHANGES

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05/10/095 October 2009 31/08/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/03/081 March 2008 DIRECTOR RESIGNED RUTH HOLT

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01/03/081 March 2008 DIRECTOR RESIGNED PETER HOLT

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/08 FROM: 19 MORVEN GROVE SOUTHPORT MERSEYSIDE PR8 6AY

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03/10/073 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0413 January 2004

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/035 September 2003 COMPANY NAME CHANGED HOLT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/09/03

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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