FACE DIGITAL LIMITED
Company number 03904314 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 11/01/2013 | View document |
| 23 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 11/01/2013 | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Aug 2010 | COMPANY NAME CHANGED DLKW HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/10 | View document |
| 21 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2010 | CHANGE OF NAME 13/07/2010 | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOX | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 11/01/2010 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 May 2009 | DIRECTOR RESIGNED MARK LUND | View document |
| 27 Jan 2009 | DIRECTOR'S PARTICULARS RICHARD WARREN | View document |
| 27 Jan 2009 | DIRECTOR RESIGNED MALCOLM GREEN | View document |
| 27 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED GARY BETTS | View document |
| 18 Apr 2008 | Appointment Terminate, Director Malcolm Green Logged Form | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 25 WELLINGTON STREET LONDON WC2E 7DA | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 29 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | APP DOCS/SEC DOCS 02/03/05 | View document |
| 17 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 5 Apr 2000 | ADOPTARTICLES10/03/00 | View document |
| 5 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Jan 2000 | COMPANY NAME CHANGED JETSPACE LIMITED CERTIFICATE ISSUED ON 21/01/00 | View document |
| 11 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |