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FUSION LIFESTYLE

Company number 05324416

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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)
10 Jun 2009 288a Director appointed nick vineall
01 Jun 2009 288b Appointment terminated director tobias eckersley
18 May 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Annual return made up to 05/01/09
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 288a Director appointed tobias william hammersley eckersley
28 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288b Appointment terminated secretary olukemi joseph
24 Oct 2008 288a Secretary appointed whale rock secretaries LIMITED
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 May 2008 288b Appointment terminated secretary joanna bussell
28 Apr 2008 288a Secretary appointed olukemi joseph
11 Mar 2008 363s Annual return made up to 05/01/08
  • 363(353) ‐ Location of register of members address changed
01 Mar 2008 288a Secretary appointed joanna margaret bussell
01 Mar 2008 288b Appointment terminated secretary lawgram secretaries LIMITED
18 Oct 2007 288b Director resigned
10 Oct 2007 288c Secretary's particulars changed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
04 Jul 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363s Annual return made up to 05/01/07
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed