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FUSION GLOBAL GROUP LTD

Company number 05700747

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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)
08 Feb 2011 CH03 Secretary's details changed for Mr Mohammed Pasha on 8 February 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jun 2010 AD01 Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 1 June 2010
23 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Mohammed Pasha on 7 February 2010
23 Apr 2010 CH03 Secretary's details changed for Mr Mohammed Pasha on 7 February 2010
02 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
30 Jun 2009 288a Director and secretary appointed mohammed pasha
22 Jun 2009 288b Appointment terminated director kashina LIMITED
22 Jun 2009 288b Appointment terminated secretary rhodri john
05 Jun 2009 CERTNM Company name changed fusion media and design LIMITED\certificate issued on 08/06/09
20 Apr 2009 363a Return made up to 07/02/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 53-54 new road skewen swansea SA10 6EP
06 Oct 2008 AAMD Amended accounts made up to 28 February 2008
25 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Jul 2008 363a Return made up to 06/03/08; full list of members
18 Apr 2008 288b Appointment terminated director mohamed pasha
18 Apr 2008 288a Director appointed kashina LIMITED
30 Jul 2007 AA Accounts for a dormant company made up to 28 February 2007
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
28 Jun 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 14 y garreg lwyd, llanedi pontardulais swansea SA4 0ZL