TDB FUSION LIMITED

Company number 04007984

Date	Type	Description	View / Download
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 1000@1=1000 £ ic 40000/41000	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 4 high street twyford berkshire RG10 9AE	(1 page)
18 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
14 Dec 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	169	£ ic 45000/40000 15/10/04 £ sr 5000@1=5000	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2004	363s	Return made up to 05/06/04; full list of members	(10 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
01 Apr 2004	88(2)R	Ad 03/12/03--------- £ si 20000@1=20000 £ ic 25000/45000	(2 pages)
07 Jul 2003	363s	Return made up to 05/06/03; full list of members	(9 pages)
28 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
13 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
04 Jul 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
22 Nov 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 22/11/01	(6 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
05 Jun 2000	NEWINC	Incorporation	(20 pages)