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TEAM FUSION LTD

Company number 05721424

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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)
31 Mar 2010 CH01 Director's details changed for Robert Michael Taylor on 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 SH03 Purchase of own shares.
25 Sep 2009 287 Registered office changed on 25/09/2009 from 325 city road london EC1V 1LJ
17 Mar 2009 363a Return made up to 24/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Nov 2008 169 Gbp ic 10000/9500\06/11/08\gbp sr 500@1=500\
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2008 363a Return made up to 24/02/08; full list of members
10 Jan 2008 88(2)R Ad 04/04/07--------- £ si 9000@1=9000 £ ic 1000/10000
10 Jan 2008 123 Nc inc already adjusted 03/04/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
12 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
12 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: flat 16 27 bunhill row london EC1Y 8LP
24 Feb 2006 NEWINC Incorporation