FUSED TECHNOLOGIES LTD

Company number 04509840

Date	Type	Description	View / Download
10 Sep 2008	288a	Director and secretary appointed christopher malthouse	(1 page)
10 Sep 2008	288a	Director appointed scott fletcher	(1 page)
10 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Feb 2008	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
14 Jan 2008	363a	Return made up to 10/09/07; full list of members	(6 pages)
09 Jan 2008	353	Location of register of members	(1 page)
25 Sep 2007	CERTNM	Company name changed poptel technology LIMITED\certificate issued on 25/09/07	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 2 ridgmount street london WC1E 7AA	(1 page)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
28 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 19/10/06	(1 page)
23 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
18 May 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)