FUZZWIRE LIMITED

Company number 04499794

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
09 Aug 2011	AP03	Appointment of Mrs Wendy Jane Hodgson as a secretary	(1 page)
09 Aug 2011	TM02	Termination of appointment of Andrew Lee as a secretary	(1 page)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 May 2011	MISC	Auditors resignation	(1 page)
07 Apr 2011	AD01	Registered office address changed from , Unit 2 Snaygill Business Centre, Keighley Road, Skipton, N. Yorkshire, BD23 2QR on 7 April 2011	(1 page)
06 Apr 2011	AP01	Appointment of Mr Ian James Buchan as a director	(2 pages)
01 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(23 pages)
13 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
13 Aug 2010	CH01	Director's details changed for Adrian Paul Jones on 31 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Andrew Lee on 31 July 2010	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 2,744,000	(3 pages)
05 May 2010	TM01	Termination of appointment of Philip Leng as a director	(1 page)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
16 Oct 2009	AP01	Appointment of Mr Philip Mercer as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Philip Leng as a director	(2 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
22 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)