FUSION MAIDSTONE

Company number 04999497

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(4 pages)
15 Dec 2016	AP01	Appointment of Mr Matthew Burton as a director on 12 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Donald James Wills as a director on 10 October 2016	(1 page)
04 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(25 pages)
27 Sep 2016	TM02	Termination of appointment of Martin John Bullivant as a secretary on 18 September 2016	(1 page)
20 Sep 2016	RP04AP01	Second filing for the appointment of Rowland Taberer as a director	(6 pages)
20 Sep 2016	RP04AP01	Second filing for the appointment of Ian Richard Frederick Pearce as a director	(6 pages)
31 Aug 2016	AP01	Appointment of Mr Rowland John Taberer as a director on 11 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016	(3 pages)
31 Aug 2016	AP01	Appointment of Mr Donald James Wills as a director on 11 April 2016	(2 pages)
30 Aug 2016	CH03	Secretary's details changed for Mr Martin John Bullivant on 31 May 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Ian Richard Frederick Pearce as a director on 11 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016	(3 pages)
22 Jul 2016	AD01	Registered office address changed from 4 Parkwood Parade Park Wood Maidstone Kent ME15 9HL to Units 2 & 3 Cobb Way Maidstone Kent ME15 9XF on 22 July 2016	(1 page)
17 May 2016	MA	Memorandum and Articles of Association	(18 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Trustees 09/02/2016	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(24 pages)
19 Dec 2015	AR01	Annual return made up to 18 December 2015 no member list	(7 pages)
19 Dec 2015	TM01	Termination of appointment of Karen Julie Meyrick as a director on 4 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 no member list	(8 pages)
25 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(21 pages)
25 Nov 2014	AP03	Appointment of Mr Martin John Bullivant as a secretary on 28 October 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Richard William Jenkins as a director on 31 July 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Alan Robert Heyes as a director on 31 July 2014	(1 page)
28 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael fitzgerald ANNOTATION Clarification second filed TM01 for michael fitzgerald	(4 pages)
19 Mar 2014	TM01	Termination of appointment of Michael Fitzgerald as a director on 22 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2014 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2014	(2 pages)

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