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FUSION POINT DEVELOPMENT LIMITED

Company number 05274118

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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)
01 Nov 2013 CH01 Director's details changed for Mr Christopher John Haslam on 30 October 2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Jun 2012 AP03 Appointment of Jonathan James Stewart Dunley as a secretary
27 Jun 2012 TM02 Termination of appointment of Alan Underhill as a secretary
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Jan 2011 TM02 Termination of appointment of Anne Balchin as a secretary
26 Jan 2011 AP03 Appointment of Alan Underhill as a secretary
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mark Ellie Markovitz on 1 November 2009
11 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
21 Nov 2008 363a Return made up to 01/11/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Dec 2006 395 Particulars of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
20 Nov 2006 363a Return made up to 01/11/06; full list of members
17 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned