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FUSE DIGITAL LIMITED

Company number 03978965

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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)
21 Feb 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Dec 2005 AA Full accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 25/04/05; full list of members
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New secretary appointed;new director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 287 Registered office changed on 17/06/05 from: c/o howes percival 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ
17 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
17 Jun 2005 288b Secretary resigned
10 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Jun 2004 288a New director appointed
05 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/04
26 Jan 2004 288c Director's particulars changed
14 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 363s Return made up to 25/04/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
08 May 2002 363s Return made up to 25/04/02; full list of members