FUSION PREMEDIA GROUP LIMITED

Company number 03030868

Date	Type	Description	View / Download
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,210,004	(6 pages)
20 Mar 2015	CH01	Director's details changed for Mr Peter David Zillig on 8 March 2015	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,210,004	(7 pages)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
08 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	(1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012	(1 page)