- Company Overview for FUSE DIGITAL LIMITED (03978965)
- Filing history for FUSE DIGITAL LIMITED (03978965)
- People for FUSE DIGITAL LIMITED (03978965)
- Charges for FUSE DIGITAL LIMITED (03978965)
- More for FUSE DIGITAL LIMITED (03978965)
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) |
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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
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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
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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 |