FACE2FACE 3D BABY SCANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EILISH MAJELLA WHELAN / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WHELAN / 02/11/2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 13/06/2016 |
| 14/06/1614 June 2016 | SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE UNITED KINGDOM |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WHELAN / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EILISH MAJELLA WHELAN / 13/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 19/02/2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | SAIL ADDRESS CHANGED FROM: 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5DL UNITED KINGDOM |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 |
| 02/06/142 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O GOLDING & ASSOCIATES SUITE 96 FAIRWAYS HOUSE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5DL UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/10/1118 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE PREGNACY CENTRE 3 HILL STREET HINCKLEY LEICESTERSHIRE LE10 1DS UNITED KINGDOM |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM STUDIO SUITE 1 9-11 REGENT STREET HINKLEY LEICESTERSHIRE LE10 0AZ UNITED KINGDOM |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5DL UK |
| 23/10/0923 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | DIRECTOR'S PARTICULARS EILISH WHELAN |
| 07/08/097 August 2009 | DIRECTOR'S PARTICULARS ANTHONY WHELAN |
| 05/08/095 August 2009 | SECRETARY APPOINTED MISS FRAUKE GOLDING |
| 05/08/095 August 2009 | SECRETARY RESIGNED KEEPING THE BOOKS LIMITED |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: FACE2FACE BABYSCANNING STUDIO SUITE 1 9-11 REGENT STREET HINCKLEY LEICESTERSHIRE LE10 0AZ |
| 13/02/0913 February 2009 | CHAIRMAN APPOINTED/CONSENT OF SHORT NOTICE/AGM NO LONGER REQUIRED/PURSUANT TO SECTION 392/OTHER COMPANY BUSINESS 28/06/2008 |
| 23/12/0823 December 2008 | SECRETARY RESIGNED EILISH WHELAN |
| 23/12/0823 December 2008 | SECRETARY APPOINTED KEEPING THE BOOKS LIMITED |
| 23/12/0823 December 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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