FUSION ETC. LIMITED

Company number 04489687

Date	Type	Description	View / Download
06 Aug 2014	CH03	Secretary's details changed for Mr Wallace Ka Ming Poon on 18 July 2014	(1 page)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Feb 2013	AD01	Registered office address changed from House of Agnes 71 St. Dunstans Street Canterbury Kent CT2 8BN on 11 February 2013	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Feb 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
11 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 14 July 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
24 Oct 2008	288b	Appointment terminated director romain de cock	(1 page)
24 Oct 2008	288c	Director and secretary's change of particulars / wallace poon / 22/09/2008	(1 page)
24 Oct 2008	288c	Director's change of particulars / david schultz / 22/09/2008	(1 page)
22 Sep 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)

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