XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

Date	Type	Description	View / Download
13 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
12 Oct 2012	TM01	Termination of appointment of Andrew Bligh as a director	(1 page)
12 Oct 2012	AP01	Appointment of Stephen Eric Dews as a director	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Bligh as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of John Priggen as a director	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Mar 2010	TM01	Termination of appointment of Michael Hobbs as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Michael Owen Hobbs on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Edward Frederick Priggen on 1 October 2009	(2 pages)
22 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
22 May 2009	363a	Return made up to 19/05/08; full list of members	(4 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
25 Jun 2008	288a	Director appointed john edward frederick priggen	(3 pages)