TUBEFUSE TECHNOLOGIES LIMITED

Company number 05696947

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Jul 2012	AP01	Appointment of Robert Hunter Mayfield as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AP01	Appointment of Phillip Thomas Vollands as a director	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Carel Hoyer as a director	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Jun 2011	CH01	Director's details changed for Mr Brendan James Barry on 1 June 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AP01	Appointment of Carel Willem Jam Hoyer as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Stuart Ferguson as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Mar 2010	TM01	Termination of appointment of Robert Mayfield as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AP01	Appointment of Robert Hunter Mayfield as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Eugene Murphy as a director	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Jun 2009	288a	Director appointed brendan james barry	(3 pages)
13 May 2009	288b	Appointment terminated director oliver capon	(1 page)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
25 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jul 2008	288b	Appointment terminated director joseph ludwig	(1 page)
08 Jul 2008	288a	Director appointed eugene andrew murphy	(3 pages)
06 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)

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