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FUSION APPOINTMENTS LIMITED

Company number 05410620

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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)
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Sep 2012 AD01 Registered office address changed from 1 Chalkpit Terrace Dorking Surrey RH4 1HX United Kingdom on 11 September 2012
29 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA on 7 February 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Regina Van Der Westhuizen on 1 October 2009
06 Apr 2010 TM01 Termination of appointment of Anthony Davies-Brown as a director
15 Feb 2010 TM01 Termination of appointment of Amanda Strutton as a director
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 128(4) Notice of assignment of name or new name to shares
05 Jun 2009 288a Director appointed anthony peter john davies-brown
13 May 2009 363a Return made up to 01/04/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jul 2008 363a Return made up to 01/04/08; full list of members
03 Jul 2008 288b Appointment terminated secretary anthony davies brown
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
18 May 2007 363a Return made up to 01/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned