FUSION FIVE LIMITED

Company number 05125933

Date	Type	Description	View / Download
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
08 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
08 Jun 2009	288c	Director's change of particulars / nicholas hughes / 01/05/2009	(1 page)
30 Jan 2009	AAMD	Amended accounts made up to 31 January 2008	(4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
05 Aug 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
10 Jul 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
25 May 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
25 May 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
19 Nov 2004	CERTNM	Company name changed fusion retail logistics LIMITED\certificate issued on 19/11/04	(2 pages)
26 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/01/05	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
12 May 2004	NEWINC	Incorporation	(15 pages)