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FUSION MEDIA NETWORKS LTD

Company number 05019767

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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)
13 Dec 2012 AUD Auditor's resignation
10 Dec 2012 AD01 Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 10 December 2012
10 Dec 2012 TM01 Termination of appointment of John Knight as a director
10 Dec 2012 TM01 Termination of appointment of Victoria Lockie as a director
10 Dec 2012 TM02 Termination of appointment of Victoria Lockie as a secretary
18 Jul 2012 AP01 Appointment of Ms Victoria Mary Lockie as a director
18 Jul 2012 AP01 Appointment of John Austen Knight as a director
10 Jul 2012 AA Full accounts made up to 30 September 2011
09 Jul 2012 TM02 Termination of appointment of Rachel Thomas as a secretary
09 Jul 2012 TM01 Termination of appointment of Paul Bird as a director
09 Jul 2012 AD01 Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE on 9 July 2012
09 Jul 2012 TM01 Termination of appointment of Stewart Jardine as a director
09 Jul 2012 AP03 Appointment of Victoria Mary Lockie as a secretary
14 May 2012 TM01 Termination of appointment of Nigel Snook as a director
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Paul Bird on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Lee James Norvall on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Stewart Jardine on 26 January 2010
09 Dec 2009 AP01 Appointment of Mr Paul Bird as a director
30 Jul 2009 AA Full accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 19/01/09; full list of members