FUSION MARKETING LIMITED

Company number 04335077

Date	Type	Description	View / Download
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
17 Dec 2003	363a	Return made up to 05/12/03; full list of members	(5 pages)
27 Nov 2003	88(2)R	Ad 01/09/02--------- £ si 20400@1	(2 pages)
27 Nov 2003	88(2)R	Ad 30/04/02--------- £ si 19599@1	(2 pages)
27 Nov 2003	123	Nc inc already adjusted 30/04/02	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 16 old bailey london EC4M 7EG	(1 page)
11 Dec 2002	363a	Return made up to 05/12/02; full list of members	(5 pages)
07 Mar 2002	CERTNM	Company name changed drummond & company LIMITED\certificate issued on 07/03/02	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288a	New director appointed	(3 pages)
21 Feb 2002	CERTNM	Company name changed templeco 559 LIMITED\certificate issued on 21/02/02	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(19 pages)

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