FUSION GROUP LIMITED

Company number 03563691

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Mr Stephen William Hamshaw on 21 October 2009	(2 pages)
17 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
27 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
06 Jan 2009	288a	Director appointed mr stephen william hamshaw	(1 page)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
08 Oct 2008	CERTNM	Company name changed fusion group (holdings) LIMITED\certificate issued on 08/10/08	(2 pages)
23 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Sep 2008	MAR	Re-registration of Memorandum and Articles	(44 pages)
23 Sep 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(9 pages)
11 Feb 2008	288b	Director resigned	(1 page)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2007	288a	New director appointed	(1 page)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(6 pages)