- Company Overview for FUSION INTEGRATION LIMITED (03724998)
- Filing history for FUSION INTEGRATION LIMITED (03724998)
- People for FUSION INTEGRATION LIMITED (03724998)
- More for FUSION INTEGRATION LIMITED (03724998)
| 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) |
|---|---|---|---|
| 18 Dec 2014 | AP01 | Appointment of Helen Harris as a director on 30 November 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AD01 | Registered office address changed from 2 Arlington Square Bracknell Berkshire RG12 1WA on 2 December 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 May 2012 | AD01 | Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 28 May 2012 | |
| 25 May 2012 | AD01 | Registered office address changed from Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL Uk on 25 May 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Paul William Harris on 1 March 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from summit house london road bracknell berkshire RG12 2AQ | |
| 19 May 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Nov 2008 | 363a | Return made up to 03/03/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Jan 2008 | 363a | Return made up to 03/03/07; full list of members | |
| 02 Jan 2008 | 288c | Secretary's particulars changed | |
| 31 Aug 2007 | 288c | Secretary's particulars changed | |
| 31 Aug 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | 88(3) | Particulars of contract relating to shares |