FUZZWIRE LIMITED

Company number 04499794

Date	Type	Description	View / Download
25 Jun 2012	TM01	Termination of appointment of Ian Stead as a director	(1 page)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Mar 2012	SH03	Purchase of own shares.	(3 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
12 Mar 2012	SH06	Cancellation of shares. Statement of capital on 12 March 2012 GBP 6,500,000	(4 pages)
05 Mar 2012	SH02	Consolidation of shares on 21 February 2012	(5 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £1287000 21/02/2012 RES13 ‐ Consolidate & buy back agreement 21/02/2012 RES10 ‐ Resolution of allotment of securities	(15 pages)
28 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 6,775,000	(4 pages)
31 Jan 2012	AP03	Appointment of Mr Jeffrey William Berry as a secretary	(1 page)
31 Jan 2012	TM02	Termination of appointment of Wendy Hodgson as a secretary	(1 page)
31 Jan 2012	AP01	Appointment of Mr Jeffrey William Berry as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Adrian Jones as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Peter Russell Fenwick Mason as a director	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 5,488,000	(4 pages)
18 Jan 2012	CC04	Statement of company's objects	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jan 2012	CERTNM	Company name changed ldj design & display LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11	(4 pages)
12 Jan 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Caroline Gamester as a director	(1 page)
04 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
21 Nov 2011	AA	Accounts for a medium company made up to 31 December 2010	(23 pages)
20 Sep 2011	AP01	Appointment of Mr Ian Stead as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(10 pages)