- Company Overview for FUSION.ONE INTERNATIONAL LTD (05123318)
- Filing history for FUSION.ONE INTERNATIONAL LTD (05123318)
- People for FUSION.ONE INTERNATIONAL LTD (05123318)
- Charges for FUSION.ONE INTERNATIONAL LTD (05123318)
- More for FUSION.ONE INTERNATIONAL LTD (05123318)
| 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) |
|---|---|---|---|
| 28 Sep 2010 | TM02 | Termination of appointment of Jeremy Collinson as a secretary | |
| 07 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Piers Collinson on 1 October 2009 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 13 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 07 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Jun 2007 | 363s | Return made up to 10/05/07; no change of members | |
| 13 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 02 Jun 2006 | 363s |
Return made up to 10/05/06; full list of members
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| 14 Mar 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 05 Jan 2006 | 225 | Accounting reference date extended from 31/03/05 to 30/06/05 | |
| 03 Oct 2005 | 288c | Secretary's particulars changed | |
| 15 Aug 2005 | CERTNM | Company name changed piers collinson london LIMITED\certificate issued on 15/08/05 | |
| 09 Jun 2005 | 363s | Return made up to 10/05/05; full list of members | |
| 28 Jun 2004 | 288a | New secretary appointed | |
| 28 Jun 2004 | 287 | Registered office changed on 28/06/04 from: 85-87 bayham street london greater london NW1 0AG | |
| 28 Jun 2004 | 225 | Accounting reference date shortened from 31/05/05 to 31/03/05 | |
| 01 Jun 2004 | 288a | New director appointed | |
| 21 May 2004 | 287 | Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH | |
| 21 May 2004 | 288b | Director resigned | |
| 10 May 2004 | NEWINC | Incorporation |