FUSION (REDHILL) MANAGEMENT COMPANY LIMITED

Company number 05684716

Date	Type	Description	View / Download
18 Jun 2018	AD01	Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018	(1 page)
30 May 2018	PSC07	Cessation of Stuart Ross Forsyth as a person with significant control on 27 February 2018	(1 page)
30 May 2018	AP03	Appointment of Mr Derek Jonathan Lee as a secretary on 27 February 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Stuart Forsyth as a secretary on 27 February 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Flat 14 Fusion Station Road Redhill RH1 1ET England to C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 30 May 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mrs Alexandra Bridgland as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Colin Smith as a director on 6 March 2018	(2 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(4 pages)
06 Jan 2017	TM01	Termination of appointment of Laura Watts as a director on 6 January 2017	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
21 Apr 2016	AP01	Appointment of Miss Laura Watts as a director on 21 April 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 no member list	(3 pages)
01 Feb 2016	AD01	Registered office address changed from Flat-19, Fusion 140 Station Road Redhill RH1 1ET England to Flat 14 Fusion Station Road Redhill RH1 1ET on 1 February 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from Flat 4 Flat 4 Fusion 140 Station Road Redhill Surrey England to Flat-19, Fusion 140 Station Road Redhill RH1 1ET on 14 December 2015	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
03 Nov 2015	AP03	Appointment of Mr Stuart Forsyth as a secretary on 25 October 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Colin Ash Flat 19 Fusion 140 Station Road Redhill Surrey RH1 1ET to Flat 4 Flat 4 Fusion 140 Station Road Redhill Surrey on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Colin Barry Ash as a director on 12 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Colin Barry Ash as a secretary on 12 August 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 23 January 2015 no member list	(5 pages)
06 May 2014	TM01	Termination of appointment of Stephen Chellis as a director	(1 page)
28 Mar 2014	AA	Total exemption full accounts made up to 31 January 2014	(5 pages)