XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

Date	Type	Description	View / Download
16 Jun 2008	288b	Appointment terminated director david bauernfeind	(1 page)
20 May 2008	353	Location of register of members	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
25 Jun 2007	363a	Return made up to 19/05/07; full list of members	(6 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(13 pages)
12 Jul 2006	363a	Return made up to 19/05/06; full list of members	(6 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288c	Secretary's particulars changed	(1 page)
12 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Nov 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU	(1 page)
09 Aug 2004	CERTNM	Company name changed rebus insurance systems (fusion) LIMITED\certificate issued on 09/08/04	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)