FACE MAGAZINE MARKETING LIMITED — Filings & Documents (171)
Page 2 of 2
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Amended document
1992-09-22 · Other
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)Annual return
1991-11-15 · Annual Return
(E)Ordinary resolution
1991-10-29 · Other
(E)FIB - Return of allotments
1991-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-10 · Other
(E)Ordinary resolution
1991-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-26 · Other
(E)Annual return
1990-11-03 · Annual Return
(E)Memorandum of satisfaction
1990-08-18 · Memorandum & Articles
(E)FIB - Return of allotments
1990-08-01 · Other
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Ordinary resolution
1989-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)Ordinary resolution
1989-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-19 · Other
(E)FIB - Return of allotments
1989-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Ordinary resolution
1989-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-23 · Other
(E)Special resolution
1988-07-19 · Other
Certificate of Incorporation on Change of Name
1988-07-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Amended document | Other | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Ordinary resolution | Other | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-04-10 | |
| (E)Ordinary resolution | Other | 1991-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-18 | |
| (E)FIB - Return of allotments | Other | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)Ordinary resolution | Other | 1989-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-19 | |
| (E)FIB - Return of allotments | Other | 1989-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-23 | |
| (E)Special resolution | Other | 1988-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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