FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED

Company number 05369349

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
21 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(17 pages)
21 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
05 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000	(5 pages)
04 May 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(15 pages)
26 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
26 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
26 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100,000	(5 pages)
08 Jan 2015	TM01	Termination of appointment of David Raethorne as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Emmet Eugene O'neill as a director on 31 December 2014	(1 page)
17 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
17 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)