FUSION MEDIA NETWORKS LTD

Company number 05019767

Date	Type	Description	View / Download
20 Nov 2017	PSC02	Notification of Fusion Managed Services Limited as a person with significant control on 25 April 2016	(2 pages)
20 Nov 2017	PSC07	Cessation of Gci Managed Services Limited as a person with significant control on 20 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of Gci Managed Services Limited as a person with significant control on 25 April 2016	(2 pages)
17 Nov 2017	PSC07	Cessation of Gci Managed Services Group Limited as a person with significant control on 17 November 2017	(1 page)
15 Nov 2017	PSC05	Change of details for Gci Telecom Group as a person with significant control on 9 March 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2016	MR01	Registration of charge 050197670001, created on 30 September 2016	(109 pages)
26 Apr 2016	TM01	Termination of appointment of Lee James Norvall as a director on 25 April 2016	(1 page)
26 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Paul George Billingham as a director on 25 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from Proud House 19 Bold Street Warrington Cheshire WA1 1DG to Gci, Global House 2 Crofton Close Lincoln LN3 4NT on 26 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 25 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Mark David Allen as a director on 25 April 2016	(2 pages)
01 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
17 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Lee James Norvall on 1 January 2016	(2 pages)
04 Oct 2015	AD01	Registered office address changed from 4 Webster Court Gemini Business Centre Westbrook Way Warrington Cheshire WA5 8WD to Proud House 19 Bold Street Warrington Cheshire WA1 1DG on 4 October 2015	(2 pages)
22 May 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
24 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(4 pages)
16 May 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AP01	Appointment of Mr Paul George Billingham as a director	(3 pages)