20-20 FUSION LIMITED

Company number 01760015

Date	Type	Description	View / Download
02 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
08 Apr 2008	288a	Director appointed jean francois grou	(2 pages)
08 Apr 2008	288a	Director appointed joerg witthus	(2 pages)
08 Apr 2008	288a	Director and secretary appointed craig anthony rothwell	(2 pages)
18 Mar 2008	288b	Appointment terminated director bryan pryce	(1 page)
18 Mar 2008	288b	Appointment terminated director martin nunn	(1 page)
18 Mar 2008	288b	Appointment terminated director and secretary jonathan lee	(1 page)
14 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Dec 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Auds app/res 05/12/06
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreements 06/12/06	(3 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	AA	Full accounts made up to 30 April 2006	(24 pages)

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