FUSION FIVE LIMITED

Company number 05125933

Date	Type	Description	View / Download
08 Sep 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 2	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(4 pages)
17 Jun 2015	CH01	Director's details changed for Mr Jason Christopher Shadlock on 1 January 2015	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
06 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England on 5 March 2014	(2 pages)
25 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(3 pages)
02 Oct 2013	AD01	Registered office address changed from 26 Castle Hill Kenilworth Warwickshire CV8 1NB United Kingdom on 2 October 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
02 Jul 2013	AP01	Appointment of Mr Jason Shadlock as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2	(3 pages)
15 Oct 2012	TM02	Termination of appointment of Mark Ashworth as a secretary	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
15 Jun 2012	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 15 June 2012	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
09 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH03	Secretary's details changed for Mark Anthony Ashworth on 12 May 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Nicholas Robert Hughes on 12 May 2010	(2 pages)