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FUSION PREMEDIA GROUP LIMITED

Company number 03030868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
23 Apr 2003 288b Director resigned
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2003 363s Return made up to 08/03/03; full list of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
18 Mar 2002 363s Return made up to 08/03/02; full list of members
04 Dec 2001 288b Director resigned
08 Aug 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 287 Registered office changed on 06/06/01 from: po box 18 marsh house 11 marsh street bristol BS99 7BB
30 Apr 2001 288b Director resigned
29 Mar 2001 363s Return made up to 08/03/01; full list of members
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 288a New director appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
10 Apr 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 395 Particulars of mortgage/charge
27 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition