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TDB FUSION LIMITED

Company number 04007984

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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)
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 99,000
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 99,000
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 AP03 Appointment of Mr Robert Liam Eggleston as a secretary
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jul 2012 AA Accounts for a small company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Richard Aurelius on 18 June 2012
18 Jun 2012 AP01 Appointment of Mr Richard Ian Scott as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 99,000.00
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
31 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
23 Oct 2009 TM02 Termination of appointment of Caroline Aubrey as a secretary
21 Oct 2009 AP01 Appointment of Mr Simon John Hargreaves as a director
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 Jul 2009 363a Return made up to 05/06/09; full list of members
16 Apr 2009 AUD Auditor's resignation