FUSION INTERNET SOLUTIONS LTD.

Company number 02860621

Date	Type	Description	View / Download
19 Nov 2009	CH01	Director's details changed for Mr Stephen Humble on 8 October 2009	(2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 May 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
18 Feb 2009	353	Location of register of members	(1 page)
17 Feb 2009	288a	Secretary appointed david saul	(1 page)
17 Feb 2009	288b	Appointment terminated secretary michael burdett	(1 page)
28 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from oakwood house woodpecker lane storrington west sussex RH20 4DB	(1 page)
16 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/10/2007 to 30/09/2007	(1 page)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Dec 2007	363s	Return made up to 08/10/07; full list of members	(7 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 3 boyne park tunbridge wells kent TN4 8EN	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288b	Secretary resigned	(2 pages)
15 Oct 2007	288b	Director resigned	(2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
26 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
08 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)