THREEFACES LIMITED

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Company Documents

DateDescription
22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 12 July 2013 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
95 INGRAM ROAD
SHEFFIELD
S2 2SB
UNITED KINGDOM

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22/02/1422 February 2014 DISS40 (DISS40(SOAD))

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1330 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2011

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
95 INGRAM ROAD
SHEFFIELD
S2 2SB
UNITED KINGDOM

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
40 NORFOLK ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 2SY
ENGLAND

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16/01/1316 January 2013 Annual return made up to 12 July 2012 with full list of shareholders

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15/11/1215 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1113 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BRAITHWAITE / 01/12/2009

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06/10/106 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 PREVEXT FROM 31/07/2009 TO 30/09/2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM MOUNT PLEASANT FARM RUDYARD ROAD BIDDULPH MOOR BIDDULPH STAFFORDSHIRE ST87JW ENGLAND

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11/09/0911 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRAITHWAITE / 21/03/2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM LONG EDGE FARM PINES LANE BIDDULPH PARK BIDDULPH STAFFORDSHIRE ST8 7SP

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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