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PHUSION IM LIMITED

Company number 02694092

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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)
19 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Stephen John Pearson on 1 January 2012
05 Mar 2013 CH01 Director's details changed for Mrs Alexandra Hayward on 1 January 2012
31 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 CERTNM Company name changed pearson-harper LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
24 Dec 2012 CONNOT Change of name notice
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2012 TM01 Termination of appointment of David Harper as a director
11 Dec 2012 SH06 Cancellation of shares. Statement of capital on 11 December 2012
  • GBP 60
27 Nov 2012 AAMD Amended accounts made up to 31 December 2011
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mrs Alexandra Hayward on 1 March 2011
15 Feb 2011 AP01 Appointment of Mr Martyn Thomas Pellew as a director
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Stephen John Pearson on 3 March 2010
17 May 2010 CH01 Director's details changed for Mr David Harper on 3 March 2010
17 May 2010 CH01 Director's details changed for Mrs Alexandra Hayward on 3 March 2010
17 May 2010 CH03 Secretary's details changed for Alexandra Hayward on 3 March 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008