FAT FACE NEWCO 2 LIMITED



Company Documents

DateDescription
12/04/1512 April 2015REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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17/02/1517 February 2015REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
UNIT 3 RIDGWAY
HAVANT
HAMPSHIRE
PO9 1QJ

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16/02/1516 February 2015DECLARATION OF SOLVENCY

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16/02/1516 February 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/02/1516 February 2015SPECIAL RESOLUTION TO WIND UP

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30/01/1530 January 2015SOLVENCY STATEMENT DATED 30/01/15

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30/01/1530 January 2015REDUCE ISSUED CAPITAL 30/01/2015

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30/01/1530 January 201530/01/15 STATEMENT OF CAPITAL GBP 1

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30/01/1530 January 2015STATEMENT BY DIRECTORS

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02/12/142 December 2014DIRECTOR APPOINTED MR WILLIAM JOHN MILTON CRUMBIE

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08/10/148 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/148 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1430 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 054306800004

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06/08/146 August 2014DIRECTOR APPOINTED MR SIMON JAMES PICKERING

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05/08/145 August 2014APPOINTMENT TERMINATED, DIRECTOR HELEN COWING

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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12/05/1412 May 2014APPOINTMENT TERMINATED, SECRETARY IQIA

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08/05/148 May 2014Annual return made up to 20 April 2014 with full list of shareholders

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05/02/145 February 2014DIRECTOR APPOINTED MS HELEN COWING

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08/08/138 August 2013APPOINTMENT TERMINATED, DIRECTOR HELEN COWING

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01/08/131 August 2013DIRECTOR APPOINTED MS HELEN COWING

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01/06/131 June 2013FULL ACCOUNTS MADE UP TO 01/06/13

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07/05/137 May 2013Annual return made up to 20 April 2013 with full list of shareholders

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06/02/136 February 2013APPOINTMENT TERMINATED, DIRECTOR EMILY TATE

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03/10/123 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/07/1217 July 2012CORPORATE SECRETARY APPOINTED IQIA

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17/07/1217 July 2012APPOINTMENT TERMINATED, SECRETARY ANDREW DAY

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02/06/122 June 2012FULL ACCOUNTS MADE UP TO 02/06/12

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15/05/1215 May 2012Annual return made up to 20 April 2012 with full list of shareholders

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23/06/1123 June 2011APPOINTMENT TERMINATED, DIRECTOR ALAN GILES

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28/05/1128 May 2011FULL ACCOUNTS MADE UP TO 28/05/11

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27/05/1127 May 2011DIRECTOR APPOINTED MS EMILY SARAH TATE

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09/05/119 May 2011Annual return made up to 20 April 2011 with full list of shareholders

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30/11/1030 November 2010DIRECTOR APPOINTED MR ALAN JAMES GILES

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30/11/1030 November 2010APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 17/05/2010

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29/05/1029 May 2010FULL ACCOUNTS MADE UP TO 29/05/10

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19/05/1019 May 2010Annual return made up to 20 April 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR APPOINTED MR ANTHONY JOSEPH THOMPSON

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21/04/1021 April 2010APPOINTMENT TERMINATED, DIRECTOR GUY WELDON

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21/04/1021 April 2010APPOINTMENT TERMINATED, DIRECTOR ALAN GILES

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21/04/1021 April 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX

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01/03/101 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/02/1027 February 2010DIRECTOR APPOINTED GUY PATRICK WELDON

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16/02/1016 February 2010ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/1015 February 2010DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX

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15/02/1015 February 2010DIRECTOR APPOINTED ALAN GILES

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15/02/1015 February 2010APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON WILLS / 16/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BARNES / 16/10/2009

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16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAY / 16/10/2009

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30/05/0930 May 2009FULL ACCOUNTS MADE UP TO 30/05/09

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13/05/0913 May 2009RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008DIRECTOR RESIGNED STUART OWENS

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20/10/0820 October 2008DIRECTOR'S PARTICULARS SHAUN WILLS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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28/05/0828 May 2008DIRECTOR APPOINTED SHAUN SIMON WILLS

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12/05/0812 May 2008RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0712 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/076 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/076 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/076 June 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/076 June 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/06/075 June 2007DIRECTOR RESIGNED

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02/06/072 June 2007FULL ACCOUNTS MADE UP TO 02/06/07

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31/05/0731 May 2007DIRECTOR RESIGNED

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31/05/0731 May 2007DIRECTOR RESIGNED

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24/05/0724 May 2007PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006NEW DIRECTOR APPOINTED

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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27/05/0627 May 2006FULL ACCOUNTS MADE UP TO 27/05/06

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24/04/0624 April 2006RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005S386 DISP APP AUDS 15/12/05

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28/12/0528 December 2005AUDS APPT/ADOPT ACCOUNT 15/12/05

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23/12/0523 December 2005DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/05/05

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28/05/0528 May 2005FULL ACCOUNTS MADE UP TO 28/05/05

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26/05/0526 May 2005NC INC ALREADY ADJUSTED 29/04/05

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26/05/0526 May 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/05/0526 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0526 May 2005NC INC ALREADY ADJUSTED 29/04/05

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26/05/0526 May 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/0526 May 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/05/0526 May 2005DIVISION OF SHARES 29/04/05

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20/05/0520 May 2005NEW SECRETARY APPOINTED

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20/05/0520 May 2005SECRETARY RESIGNED

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20/05/0520 May 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/0513 May 2005PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005DIV 04/05/05

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12/05/0512 May 2005REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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12/05/0512 May 2005NEW DIRECTOR APPOINTED

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12/05/0512 May 2005NEW DIRECTOR APPOINTED

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12/05/0512 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005DIVISION OF SHARES 29/04/05

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03/05/053 May 2005ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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20/04/0520 April 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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