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FUSION INVESTMENTS LIMITED

Company number 04914627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2007 287 Registered office changed on 02/11/07 from: heathrow business centre 65 high street egham surrey TW20 9EY
08 May 2007 AA Total exemption full accounts made up to 31 December 2006
13 Dec 2006 88(3) Particulars of contract relating to shares
20 Oct 2006 363a Return made up to 29/09/06; full list of members
28 Sep 2006 288a New director appointed
14 Sep 2006 88(2)R Ad 01/07/06--------- £ si 2500@1=2500 £ ic 5000/7500
16 Aug 2006 AA Full accounts made up to 31 December 2005
30 Sep 2005 363a Return made up to 29/09/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
29 Sep 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
18 Feb 2004 88(2)R Ad 11/02/04--------- £ si 5000@1=5000 £ ic 1/5001
18 Feb 2004 123 Nc inc already adjusted 11/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 287 Registered office changed on 14/11/03 from: glenochar, 9 mead road winchester hampshire SO23 9RS
30 Sep 2003 288b Secretary resigned
29 Sep 2003 NEWINC Incorporation