FUSION COMPONENTS LIMITED

Company number 04840166

Date	Type	Description	View / Download
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(3 pages)
21 Jul 2010	CH01	Director's details changed for David John Hill on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Jonathan James Hill on 21 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Robert Stanley Dearing on 21 July 2010	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
08 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
22 Dec 2005	288a	New secretary appointed	(1 page)
28 Jul 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
17 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 100 fetter lane london EC4A 1BN	(1 page)

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