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FACES COSMETICS LIMITED

Company number 05910627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2011 TM01 Termination of appointment of Dimple Sanghi as a director
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 8,060,733.58
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 6,582,024.38
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 6,546,024.38
27 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
01 Jun 2010 MAR Re-registration of Memorandum and Articles
01 Jun 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jun 2010 RR02 Re-registration from a public company to a private limited company
20 Apr 2010 AAMD Amended group of companies' accounts made up to 31 July 2009
08 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
01 Apr 2010 MISC Quoting section 519
10 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
14 Sep 2009 363a Return made up to 18/08/09; full list of members
06 Jul 2009 288b Appointment terminated director michael walter
26 Jun 2009 288a Director appointed rakesh gopikshan biyani
08 May 2009 288b Appointment terminated director ramesh jolly
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Admission cancelled 25/03/2009
03 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
26 Feb 2009 288a Director appointed jaspal singh sabharwal
10 Feb 2009 288b Appointment terminated director terrence horner
10 Feb 2009 288b Appointment terminated director rupert folkard
10 Dec 2008 288c Director's change of particulars / michael walter / 01/12/2008
29 Sep 2008 363a Return made up to 18/08/08; full list of members