FUSION (EUROPE) LIMITED

Company number 05935885

Date	Type	Description	View / Download
19 Dec 2008	288a	Director appointed susan jane greenhalgh	(2 pages)
19 Dec 2008	288a	Secretary appointed beverley godley	(2 pages)
10 Oct 2008	288a	Director appointed mrs beverley godley	(1 page)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
08 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 25/02/2008	(1 page)
19 Feb 2008	363s	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: unit 7 euro centre 116-118 bury new road manchester M8 8EB	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	NEWINC	Incorporation	(14 pages)

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