FUSION PREMEDIA GROUP LIMITED

Company number 03030868

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
07 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
05 Jun 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
05 Jun 2008	288c	Director's change of particulars / stephen parish / 01/01/2008	(1 page)
04 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
23 May 2008	288c	Director's change of particulars / stephen parish / 22/11/2007	(1 page)
20 May 2008	288c	Director's change of particulars / stephen parish / 01/01/2008	(1 page)
08 May 2008	288a	Secretary appointed richard morpeth jameson	(1 page)